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Board Meeting on August 31, 2015

| Updated on August 27, 2015 Published on August 27, 2015

KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to transact the following business:

1. To fix the Date, Time and Venue of our 34th Annual General Meeting for the Year 2014-15.

2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 34th AGM for the year 2014-15.

3. To consider and approve the Directors Report for the year ended March 31, 2015.

4. To consider the Re-appointment of the Statutory Auditors of the Company and fixing their remuneration.

5. To consider and approve the Draft Notice of 34th AGM for the year 2014-15.

6. Authorization to enter into agreement(s) with CDSL / NSDL for E-voting purpose for 34th AGM.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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