In accordance with Regulation no. 29 and 42 of SEBI Listing Obligation And Requirements) Regulations, 2015, Shilchar Technologies has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2018 at Registered Office of the Company to approve Audited Financial Results for the 03rd quarter and year ended as on 31.12.2017 and other related matters thereto.
The above information is a part of company’s filings submitted to BSE.