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Amarnath Securities Ltd - Outcome of Board Meeting

| Updated on July 10, 2019 Published on July 10, 2019

The Board meeting of the Company was held today and concluded with a vote of thanks to the Chair at 11.30 a.m. The following are some of the important items of agenda which were discussed and approved at the meeting:
1. Approved Notice of 25th Annual General Meeting of the Company to be held on August 05, 2019.
2. Approved Directors Report for the Financial Year 2018-19.
3. Appointment of M/s Amit R. Dadheech & Associates, Company Secretaries as a scrutinizer for Annual General Meeting.
4. Accepted Resignation of Dr. Omkar Herlekar from the post of Director of the company from immediate effect due to his pre-occupation.

Pdf Link: Amarnath Securities Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 10, 2019
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