Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Megh Mayur Infra has informed that 05/2017-18 Meeting of the Board of Directors will be held on Wednesday, the 14th February, 2018 at 03:30 p.m., to consider and approve the Unaudited Financial Results of the Company for the Third Quarter Ended on 31.12.2017 for the F.Y. 2017-2018.
The above information is a part of company’s filings submitted to BSE.