Radford Global: Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

RADFORD GLOBAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on 06th day, Sept, 2018 at the Registered Office of the Company, inter alia, to consider the following businesses:

I. To discuss and approve schedule of the 23rd Annual General Meeting for the year ended March 31, 2018.
II. To consider and approve the Boards Report for the year ended March 31, 2018 together with the annexures thereof.
III. Any other matter with permission of the Board.