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73,895.54
+17.39
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Corporate Announcement
Security Code
526735
Company
Excel Castronics Ltd
Exchange Received Time
06/02/2018 18:50:48
Exchange Disseminated Time
06/02/2018 18:50:56
Time Taken
00:00:08
Intimation Of Board Meeting For Approval Of Unaudited Results For The Quarter Ended On 31St December, 2017 |
02/06/18 18:50
Dear Sir,
With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was scheduled to be held on Tuesday 13th February, 2018 to consider the following businesses:
1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017.
2. To consider and appoint whole time Company Secretary.
3. Any other business with the permission of Chairman.
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