ANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING

(On the Letter Head of the Company)

 

Dated: __________, 2014

To The Department of Corporate Services (Name and Address of the Stock Exchanges where the Company is listed) Dear Sir, Sub: -  Intimation of Board Meeting Ref: -  Clause 41of the Listing Agreement This is to inform you, that the meeting of the Board of Directors of the Company will be held on ___________________at the ___________________, to transact, inter alia, the following businesses:

• To consider and approve the un-audited / Audited Financial Results for the Quarter ended on 31^st March, 2014;
• Any other item which the Board is proposing to consider at the Board meeting

This is for your information and record. Thanking you Yours truly, For ______________ Limited (_______________) Company Secretary/Managing Director