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Auro Laboratories Ltd. - Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on July 30, 2018 Published on July 30, 2018

AURO LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2018 alongwith Limited Review Report.
2. To finalize the date for convening the 29th Annual General Meeting of the Company.
3. To consider the re-appointment of Mr. Govardhan Das Agarwal, Independent Director for a term of 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
4. To consider the reappointment of Mr. Kailash Chandra Bubna, Independent Director for a term of 5 consecutive years, as existing term expires on March 31,2019, subject to approval of members.
5. To consider and approve the Notice & Directors Report for the Financial Year 2017-18.
6. To finalize the dates of Book Closure for ensuing Annual General Meeting.
7. Any other matter with the permission of the Chair.

Pdf Link: Auro Laboratories Ltd. - Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on July 30, 2018
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