CHROMATIC INDIA LTD. - Board Meeting Rescheduled

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09 Aug 2017
To, The Bombay Stock Exchange Limited<BR> Script Code: 530191<BR> Subject:- Preponement of Board Meeting for consideration of Unaudited Financial Results and appointment of Mr. Sandeep Baban Pawar on the Board of Directors.<BR> Dear Sir / Madam, <BR> With reference to our letter dated August 4, 2017, wherein we have informed the Stock Exchange(s) that a Meeting of the Board of Directors shall be held on Monday August 14, 2017 at Mumbai, inter alia, to consider and approve the following:<BR> 1. Unaudited Financial Results of the Company for the first quarter ended June 30, 2017.<BR> 2. Appointment of Mr. Sandeep Baban Pawar on the Board of Directors of the Company.<BR> With regard to the above we wish to inform you that the Board Meeting has been preponed form Monday August 14, 2017 to Friday August 11, 2017, place of meeting and other things being the same.<BR> You are kindly requested to take the same on record.<BR> Thanking you,<BR> Yours faithfully, <BR> For Chromatic India Ltd. <BR> Suruchi Wadher<BR> Company Secretary
View all announcements for CHROMATIC INDIA LTD.	Source: BSE India

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