Disclosures

Mefcom Capital Markets Ltd. - Board Meeting Intimation for Pursuant To Regulation 29 And 33 Of SEBI(Listing Obligations And Disclosures Requirements), 2015, Next Board Meeting Of Directors To Be Held On 08.08.2018

| Updated on July 30, 2018 Published on July 30, 2018

MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve The main items on the agenda among others are as under:
1.To fix up the day, date, time and venue for convening the 33rd Annual General Meeting of the Company and approve the notice convening the same to authorize issuance thereof.
2.To approve the draft Directors Report and annexure thereto for the year ended March 31, 2018.
3.To note the closure of the Register of Members and the Share Transfer of Books for the purpose of the Annual General Meeting.
4.To appoint the Scrutinizer for the purpose of E-voting for the Annual General Meeting.
5.To recommend the Statutory Auditors of the Company.
6.To consideration and take on record Un-audited Financial Results for the quarter ended June 30, 2018.

Pdf Link: Mefcom Capital Markets Ltd. - Board Meeting Intimation for Pursuant To Regulation 29 And 33 Of SEBI(Listing Obligations And Disclosures Requirements), 2015, Next Board Meeting Of Directors To Be Held On 08.08.2018

Source : BSE - www.bseindia.com

Published on July 30, 2018
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