Greenearth Resources and Projects: Outcome of Board Meeting

1)pursuant to Regulation 33 of SEBI ( Listing obligation and Disclosure Requirement ) Regulations 2015 The Board of Directors has approved the Un- Audited Financial Result of the company for the 1St Quarter ended on 30ThJune 2019.
2)Limited Review Report by the statutory auditor on Un-Audited Financial result for the Quarter ended 30.06.2019.
3) Approved the day date time and place of 25ThAnnual General Meeting of the company The Annual General Meeting of the company to be held on MONDAY SEPTEMBER 30 2019 AT 9.00 A.M. AT NANDANAM GARDEN & BANQUET 138 BAKRA HAT ROAD NEAR KHALPOLE KOLKATA-700104 India
4)Approved the Notice of the 25Th Annual General Meeting of the company;
5)The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive).
6)Approved Annual Report for the Year ended 31st March 2019