Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Megh Mayur Infra has informed that 03/2017-18 Meeting of the Board of Directors will be held on Saturday, the 11th November, 2017 at 11:30 a.m., to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Six Months Ended on 30.09.2017 for the F.Y. 2017-2018.
The above information is a part of company’s filings submitted to BSE.