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Board Meeting Intimation for Intimation Of Board Meeting, Inter Alia, For Approval Of Audited Financial Statements For The Financial Year 2018-19. (SCRIPCODE: 513151)
India, May 16 -- STI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th May, 2019 at 2.30 p.m. at Indore Inter alia, to consider & approve Annual Audited Financial Statements for the year ended 31st March, 2019 along with other routine matters. Please also note that as per Companys Code for Prevention of Insider Trading and in pursuance of amendment in Schedule B to the SEBI (Prohibition of Insider T...
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