Board Meeting on Nov 07, 2016

National Oxygen Ltd has informed BSE that the meeting of the Board of Directors of the Company the Company is scheduled to be held on November 07, 2016, inter alia, to transact the following business;

- To consider & approve the unaudited financial results for the quarter ended September 30, 2016.

- To consider & approve the proposal to conduct postal ballot regarding the sale of property.

- To consider & approve the appointment of scrutinizer to conduct the postal ballot.

- To consider & approve the appointment of Key Managerial Personnel.

Further, in view of the declaration of un-audited Financial Results of the Company for the quarter ended September 30, 2016, the trading window shall remain closed from opening hours of November 04, 2016 to the closing hours of November 07, 2016 (both days inclusive).

Pdf Link: >Board Meeting on Nov 07, 2016

Source : BSE - >www.bseindia.com

Published on November 01, 2016
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