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| Exchange Disseminated Time 11/05/2019 16:53:58 | | Transpek Industry Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to consider and approve the Audited Annual Standalone and Consolidated Financial Results for the fourth quarter and for the financial year ended March 31, 2019, the draft of the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, to recommend dividend, if any, to decide about the closure of Register of Members and Share Transfer Books, to decide date, venue and time for the 53rd Annual General Meeting of the Company and to take on record the financial statements of wholly owned subsidiary company viz. Transpek Industry (Europe) Limited. |
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