Others

Board Meeting on May 30, 2016

| Updated on May 19, 2016 Published on May 19, 2016

AGI Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia:

1. To consider, approve and adopt Audited Accounts along with Auditors Report for the financial year ended on March 31, 2016.

2. To consider, approve and adopt Audited Accounts for the Six months ended on March 31, 2016.

3. To consider the appointment of M/s. Anuj Bansal & Associates, Company Secretaries, Jalandhar as Secretarial Auditors of the Company.

4. To consider Re-appointment of M/s. Ashwani Kant and Associates, Chartered Accountants, Jalandhar as Internal Auditors of the Company.

5. To formulate the CSR Committee.

Further, as per SEBI (Prohibition for Insider Trading) Regulations 2015 and subject to code of conduct of the Company, the trading window for dealing in securities of the company for all the Directors, KMPs, designated employees and their immediate relatives shall remain closed from May 20, 2016 till 48 hours after the announcement of financial results of the Company to the stock exchange (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2016
This article is closed for comments.
Please Email the Editor