Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulation, 2015) Oseaspre Consultants has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and recommend dividend, if any, for the financial year ended 31st March, 2019. A copy of the notice being released in the newspapers in this connection in annexed hereto.
The above information is a part of company’s filings submitted to BSE.