In compliance of provisions of Regulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Surya Roshni has informed that next meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at 2.30 pm at New Delhi, to approve the Standalone & Consolidated Unaudited Quarterly/ Nine Months Results of the Company for the period ended 31st December, 2019.
The above information is a part of company’s filings submitted to BSE.