Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Munoth Financial Services has informed that a meeting of the Board of Directors of the Company will be held at Chennai on Wednesday, the 13th February, 2019 to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is also publishing the notice of the meeting in one English language national daily and in one daily newspaper published in the language, where the registered office of the company is situated.
The above information is a part of company’s filings submitted to BSE.