Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Camlin Fine Sciences has informed about submission of notice published in the Newspapers viz.- Financial Express (in English) and Loksatta (in Marathi), informing that a meeting of the Board of Directors of the company is scheduled to be held on Friday, February 08, 2019, to consider, take on record and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2018.
The above information is a part of company’s filings submitted to BSE.
