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Board Meeting on August 30, 2016

| Updated on December 15, 2017 Published on August 22, 2016

Mahabir Metallex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 30, 2016, to consider the following business:-

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2016 and Profit & Loss Account for the period ended on that date

2. To consider the ratification M/s VAPS & Co., Chartered Accountants as statutory auditor of the Company.

3. To approve Directors Report for the Financial Year ended on March 31, 2016.

4. To approve Auditors Report for the Financial Year ended on March 31, 2016.

5. To approve the notice for calling 13th Annual General Meeting of the Company.

Pdf Link: >Board Meeting on August 30, 2016

Source : BSE - >www.bseindia.com

Published on August 22, 2016
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