Carborundum Universal informs about board meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Carborundum Universal has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 01st February 2019 to consider and approve the un-audited financial results of the company for the quarter/period ended 31st December 2018. The company is  also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1 )(a) of the Regulations. Further, it is informed that the Board will also be considering an Interim Dividend proposal for the year 2018-19 at this meeting.

The above information is a part of company's filings submitted to BSE.