Karnavati Finance has informed the Stakeholders that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017 at 03:00 P.M. at the Registered Office of the Company situated at Unit No 2, Sagar Deep Darshan Co Operative Housing Society, S.V. Road, Borivali (West), Mumbai - 400 092, to consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2017 as per Regulation 33 of the Listing Regulation.
The above information is a part of company’s filings submitted to BSE.