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Dutron Polymers Ltd. — Regulatory Filings 2019
May 2, 2019
64173_rns_2019-05-02_9a190f86-95e0-4887-8116-aec3be7ba4fc.pdf
Regulatory Filings
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Corp.Off: ·outran House·. Nr. Mithakhali Underbridge, Navrangpura, Ahmedabad - 9 (India) Phones: 26561849, 26427522, Fax : (91) (79) 26420894 E-mail: [email protected]
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DUTRON POLYMERS LIMITED
(DUTRON)®
ISO 9001 : 2015 CERTIFIED COMPANY
30[th ] April, 2019
To, The Dept. Of Corporate Services, Bombay Stock Exchange Ltd. Floor - 25, PJ Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 517437
Reg: DUTRON POLYMERS LIMITED
SUB: Notce of the Board MeetinK to consider and take on record the Audited Financial[Re] sult (Reilation 33) fr the year ended on 31.03.2019
Dear Sir,
With reference to the captioned subject and pursuant to Regulation 33 of the New Listing Agreement, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 8[th ] May, 2019 at 11:30 A.M. at the registered office of the Company to consider and take note of Audited Financial Results for the year ended on 31[st ] March, 2019.
This is for your kind perusal and record.
Thanking you.
Yours Faithfully, For, Dutron Polymers Limited
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(Roopa Shah) Compliance Officer and Company Secretary
CIN: L25209GJ1981PLC004786