TRILIANCE POLYMERS LIMITED — Board/Management Information 2019

Feb 27, 2019

LEENA CONSULTANCY LIMITED

(CIN: L74140MH1983PLC031034)

Regd. Off: Rahejas. Corner of Main Avenue & V. P. Road. San!acruzWest. MUlllbai -400 054 Phone No.: 022 - 6695 1111 Fax No.: 022 - 66942922 Website: \'ww .1~cllaC()IlS11llancy.in Email: leenacollsultancy@.vahoo.co.in. invcslor@leenaconsultancv.ill

27[th]February,2019

TheSecretary,
ESELimited
DalalStreet,Fort,
Mumbai

DearSir,

Kindlyignorethepreviousnoticegivenearlierinthedayas
thedateoftheforthcomingmeetingoftheBoardofDirectors
waswronglymentionedas8[th]January,2019insteadof8[th]March,
2019.

FreshNoticeisherebygiventhatpursuanttoRegulation29read
withRegulation6ofSEBI(LODR)Regulations,2015,ameetingof
theBoardofDirectorsoftheCompanywillbeheldonFridaythe
8[th]dayofMarch,2019at11:00a.m.attheRegisteredoffice,to
inter-aliaappointaCompanySecretarycumComplianceOfficerof
theCompany.

For LEENA CONSULTANCY LIMITED

DIRECTOR SANJAY JOHAR DIN: 00007304

Mumbai
Dated:27[th]February,2019