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Board Meeting on July 18, 2016

| Updated on July 09, 2016 Published on July 09, 2016

Padmanabh Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2016, inter alia, to transact following business:

1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016.

2. To consider and approve draft Notice to avail consent of members through Postal Ballots.

3. To appoint Scrutinizer for the Postal Ballots.

4. To call 22nd Annual General Meeting of the Company and fix the day, date, time and venue of the meeting.

5. To consider and approve the notice of the 22nd Annual General Meeting, Director’s Report for the year ending March 31, 2016.

6. To fix the date of Book Closure of the Company.

Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 08, 2016 to July 20, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on July 09, 2016
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