NEIL Industries has informed that the Board at its meeting held today i.e. 27th July, 2018 which commenced at 01:00 p.m. and concluded at 01:45 p.m. has considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2018; notice of the Annual General Meeting of the Company along with the Directors Report for circulation to its members; and appointment of Scrutinizer for the purpose of E-Voting and through Poll at the 35th Annual General Meeting of the Company to be held on September 7, 2018 at the Registered Office of the Company.
The above information is a part of company’s filings submitted to BSE.
