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Aartech Solonics Ltd - Board Meeting Intimation for General Review Of The Business.

| Updated on April 22, 2019 Published on April 22, 2019

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve 1. Authorisation to file e-forms with Ministry of Corporate Affairs and other Government Authorities.
2. To appoint Internal Auditor of the Company.
3. To appoint Secretarial Auditor of the Company.
4. Disclosure of Directors
5. Review Business Operations.
6. Any other matter with the permission of Chair.

Pdf Link: Aartech Solonics Ltd - Board Meeting Intimation for General Review Of The Business.

Source : BSE - www.bseindia.com

Published on April 22, 2019
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