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Agrimony Commodities Ltd - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

The following matters were discussed:
1.Approved the Directors Report for the FY-31.03.18
2.Approved the Independent Auditor Report (Standalone and Consolidate) of Company for the FY-31.03.18.
3.Approved the Secretarial Audit Report for the FY-31.03.18
4.Approved to continue the appointment of M/s. V. R. Bhabhra & Co., Chartered Accountant (Firm Registration No. 112861W) as Statutory Auditors without ratification.
6.Approved the appointment of M/s. P.K. Gohil & Co as Internal Auditor of the company.
7.Approved the appointment of M/s. P. V. Thaker & Company as a Scrutinizer for e-voting process.
8.Approved the Notice to convene the 27th Annual General Meeting of the Company.
9.Approved the cut-off date and book closure for the purpose of Annual General Meeting

The meeting of the Board commenced at 04.00 PM and concluded at 4.30 PM

Pdf Link: Agrimony Commodities Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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