In terms of Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), Indo Euro Indchem has informed that the Board of Directors of the Company has at its meeting held today; Thursday, 28th February 2019 at 3.00 pm, considered, approved and fixed date of Extra Ordinary General Meeting of the Company on Thursday, 28th March, 2019 at 78/C The Dawn Building, 7Th Golibar Road, Santacruz (E) Mumbai 400055.
The above information is a part of company’s filings submitted to BSE.
