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  • Board Meeting Intimation For Results (Board Meeting)

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    Shyam Sunder
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    1) Natraj Proteins Limited will hold a Board of Directors meeting on February 11, 2017 at 4:00 PM at their registered office to approve the unaudited financial results for the quarter ended December 31, 2016. 2) The meeting will also review the limited review report from the auditors on the unaudited financial results. 3) Notice of the meeting will be published in Hindi and English newspapers.

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    Board Meeting Intimation for Results [Board Meeting]

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    1) Natraj Proteins Limited will hold a Board of Directors meeting on February 11, 2017 at 4:00 PM at their registered office to approve the unaudited financial results for the quarter ended December 31, 2016. 2) The meeting will also review the limited review report from the auditors on the unaudited financial results. 3) Notice of the meeting will be published in Hindi and English newspapers.

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    © All Rights Reserved
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    4 views1 page

    Board Meeting Intimation For Results (Board Meeting)

    Uploaded by

    Shyam Sunder
    1) Natraj Proteins Limited will hold a Board of Directors meeting on February 11, 2017 at 4:00 PM at their registered office to approve the unaudited financial results for the quarter ended December 31, 2016. 2) The meeting will also review the limited review report from the auditors on the unaudited financial results. 3) Notice of the meeting will be published in Hindi and English newspapers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

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    hatraj Proteins Limited


    SOLVENT EXTIIACTION PLANT & IIEFI.NEIIY
    Nagpur Kalan, Ordinance Factory Road, ITARSI
    Ph.No. 07572- 262637,262640, Fax No. 07572-262639
    Ernail : natrajproteinltd@rediffmail.com
    CIN : LO0153 MP 1990 PLC 006090,

    1 .\

    68

    ~atraj-

    \i

    "~&SE/2017

    25IhJan.,
    Date2017
    :
    Online filing at w~u~.listing.bseii~dia.com

    To,
    .
    . The General Manager
    DCS-CRD
    BSE LIMITED
    Dalal Street, Fort
    MUMBAI - 400001
    BSE CODE: 530119
    Sub: Corporate Announcement Ulr 29 of SEBI (LODR), Regulations, 2015 regarding
    intimation for holding the Board Meeting on llthFeb., 2017 for approval of the Quarterly
    Unaudited Financial Results for quarter ended 31StDecember, 2016.
    Dear Sir,
    In compliance of the Regulation 29(l)(a) of SEBI (LODR) Regulations, 2015, we are pleased to
    inform that the 0412016-17 Meeting of the Board of directors of the Company will be held on
    Saturday, IllhFebruary, 2017 at 4.00 P.M. at the Registered office of the Company to consider
    and approve the followings businesses along with other routine businesses:
    1. Approval of the Unaudited Financial Results of the Company for the Quarter ended on 3 IS'
    December, 2016.
    2. To take on record the Limited Review Report by the Auditors for the Unaudited Financial
    Results of the Company for the quarter ended on 31'' December, 2016.
    Notice of the Meeting will be published in Hindi (vernacular) and widely circulated English
    Newspaper in due course.
    You are requested to please take on record the above said information for your reference and place
    the same on the website of the BSE for information of the investorsimembers of the Company.
    Thanking you,
    Yours faithfully,
    For, NATRAJ PROTEINS LTD.

    COMPANY SECRETARY &


    COMPLIANCE OFFICER

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