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Arex Industries Ltd. - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 9Th August, 2019

| Updated on July 25, 2019 Published on July 25, 2019

AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2019.
2. To consider and approve the Directors Report for the year ended on 31st March, 2019.
3. To consider re-appointment of 3 Managing Director and 1 Whole-time Director.
4. To consider re-appointment of 3 Independent Director.
5. To consider and approve calling of the Annual General Meeting for the Financial Year 2018-19 and matters incidental thereto.
6. To consider other items with the permission of the Chair.

Pdf Link: Arex Industries Ltd. - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 9Th August, 2019

Source : BSE - www.bseindia.com

Published on July 25, 2019
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