PAGE INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting, Closure Of Register And Declaration Of 4Th Interim Dividend 2018-19

PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for<BR> the Quarter and Year ending 31st March 2019,<BR> 2. To consider the dates to close the Register of Members and Share Transfer Books<BR> for the purpose of Annual General Meeting.<BR> 3. To consider declaration of 4th Interim dividend, to the Equity Shareholders of the<BR> Company for the financial year 2018-19,