Banco Products (India) has informed that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018, to consider and approve Consideration of Un-Audited Financial Results for the Quarter ended on 30.06.2018 and Book Closure dates and fixation of date of Annual General Meeting for the financial year ended on 31.03.2018 and matters connected therewith.
The above information is a part of company’s filings submitted to BSE.