Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Shentracon Chemicals has informed that meeting of Board of Director of the Company is schedule to be held on Monday, 14th August 2017 at 11:00 A.M. at the registered office of the company, to consider and approve the Audited Financial Results for the 1st quarter ended 30th June, 2017; to fix the Book Closure of the Company and to fix the date for conducting the Annual General Meeting of the Members of the Company for the Year ended 31-03-2017; to fix the venue for the Annual General Meeting of the Members of the Company for the year ended 31-03-2017; and Any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
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