Pursuant to the Listing agreement read with Regulation 30 of SEBI (LODR) Regulation, 2015, Eastern Treads has informed about the meeting of the Board of Directors of the Company held on 14th December, 2017 at 11.00 A.M. at the registered office of the company. The meeting concluded at 1.00 PM.
The above information is a part of company’s filings submitted to BSE.