Srichakra Cement: Board Meeting Intimation for Sub: Intimation Of Date Of Board Meeting To Consider Un-Audited Financial Results
(Provisional) For The Quarter Ended 31.12.2018 -Submitted - Reg.

Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Dated: 28th January, 2019
LISTING COMPLIACE,
BSE LIMITED
PJ TOWERS, DALAL STREET,
MUMBAI-400001
Email ID: [email protected]

Dear Sirs,



Dear Sirs,

Sub: Intimation of date of board meeting to consider Un-Audited Financial Results
(Provisional) for the Quarter ended 30.09.2018 -Submitted - Reg.

* * *


Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to intimate herewith that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 12th day of February, 2019 to consider and take on record the un-audited financial results (provisional) for the quarter ended 31.12.2018 among other items of business to be transacted.

Thanking you,

For Sri Chakra Cement Limited



P RAJENDRA BABU
COMPANY SECRETARY