Quantum Build-Tech has informed that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018, to consider, approve and take on record Unaudited financial results for the quarter ended 30th June, 2018, the limited review report on unaudited financial results for the quarter ended 30th June 2018, the secretarial audit report for the financial year 2017-18, the certificate on compliance with the corporate governance for the financial year 2017-18, the draft directors report for the financial year ended 31st March 2018, to fix book closure dates for the purpose of AGM and cut-off date for e-voting, to decide date, time, Venue for convening Twentieth AGM, and other related items as required under the companies Act, 2013 and SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
