Excel Glasses: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 13 2019 For Consideration Of Unaudited Financial Results For The First Quarter Ended June 30 2019.

EXCEL GLASSES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve To
Bombay Stock Exchange Limited
Script Code: 502223

Intimation of Board Meeting to be held on August 13 2019 for consideration of Unaudited Financial Results for the first quarter ended June 30 2019.


With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday August 13 2019 at the Office of Mr. Ravindra Chaturvedi RP (Resolution Professional) of the Company (Email ID: [email protected]) at BKC Centre 31-E Laxmi Industrial Estate New Link Road Andheri (W) Mumbai - 400053 to consider and approve inter alia :

1. The Unaudited Financial Result for the first quarter ended June 30 2019.

You are kindly requested to take the same on record.

Thanking you
For Excel Glasses Limited

Arpita Jain
Compliance Officer