Sunil Industries has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2015, to transact the Un - Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on June 30, 2015; to fix day, date, time and venue of 39th Annual General Meeting of the Company for the year ended March 31, 2015 and approve notice for the same; to fix date of Book Closure; and to fix the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting.
The above information is a part of company’s filings submitted to BSE.
