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Anmol India Ltd - Board Meeting Intimation for Considering And Approving Notice, Directors Report, To Finalize The Date, Time And Venue, To Consider The Dates Of Book Closure Etc. For Forthcoming Annual General Meeting

| Updated on July 26, 2019 Published on July 26, 2019

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve 1. The draft notice and Directors Report of the Company along with Management Discussion and Analysis Report for the Financial Year ended 2018-19;
2. To finalize the Date, Time and Venue for convening 21st Annual General Meeting of the Members of the Company;
3. To finalize the date of Biik Closure and E- Voting related matter for the purpose of forthcoming 21st Annual General Meeting.
4. Any other matter, if required with the permission of the Chair.

Please acknowledge the receipt of the above intimation.

Pdf Link: Anmol India Ltd - Board Meeting Intimation for Considering And Approving Notice, Directors Report, To Finalize The Date, Time And Venue, To Consider The Dates Of Book Closure Etc. For Forthcoming Annual General Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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