General Announcement::NOTICE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
SINTEX INDUSTRIES LIMITED
Securities
SINTEX IND US$140M7.5%CB171129 - XS0856331391 - 2MFB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Jul-2014 17:32:58
Status
New
Announcement Sub Title
NOTICE OF BOARD MEETING
Announcement Reference
SG140703OTHRL4EY
Submitted By (Co./ Ind. Name)
Chang Ai Ling
Designation
Authorised User
Description (Please provide a detailed description of the event in the box below)
Notice of Board Meeting to approve the Draft of Directors' Report, Management discussion and Analysis and Corporate Governance Report for the year 2013-14 and the Notice of ensuing 83rd AGM of the Company and other Businesses, if any.

Attachments

Sintex_Notice_of_Board_Meeting_03072014.pdf
Total size =44K