SHRI LAKSHMI COTSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To inter alia consider, approve and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on 31st March, 2019 along with Statutory Auditor's Report together with Statement of Assets and Liabilities. 2. To consider any other matter(s) with permission of the chair.