Shree Nidhi Trading Co has informed that with refer to company’s Corporate Announcement IDs 305977, 306003 and 306012, submitted on the BSE Portal on 18/05/2018, the meeting which was scheduled to be held on Monday, the 28th day of May, 2018 is postponed to Wednesday, the 30th day of May, 2018 amongst others to consider and approve the audited financial results of the Company and to consider recommendation of dividend, if any, for the quarter and year ended on 31st March, 2018. The re-scheduled Board Meeting will be held on Wednesday, the 30th day of May, 2018 at 5.30 p.m. at its Registered Office of the Company 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata-700 001 amongst others, to consider and approve the audited financial results of the Company and to consider recommendation of dividend, if any for the quarter and year ended on 31st March, 2018.
The above information is a part of company’s filings submitted to BSE.
