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| Exchange Received Time 09/08/2017 12:11:19 Exchange Disseminated Time 09/08/2017 12:11:29 Time Taken 00:00:10 | Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that meeting of Board of Director of the Shentracon Chemicals Limited is schedule to be held on Monday, 14th August 2017 at 11:00 A.M. at the registered office of the company to transact the following matters: a)To consider and approve the Audited Financial Results for the 1st quarter ended 30th June, 2017;b)To fix the Book Closure of the Company and to fix the date for conducting the Annual General Meeting of the Members of the Company for the Year ended 31-03-2017.c)To fix the venue for the Annual General Meeting of the Members of the Company for the year ended 31-03-2017. d)Any other matter with the permission of chair.
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