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Avi Polymers Ltd - Outcome of Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Monday 20th August,2018 decided and approved the following. The meeting of the Board of Directors commenced at 5.10 PM and concluded at 5.30 PM as follows:


1. Draft notice of 25th Annual General Meeting

2. To appoint CS Alkesh Jalan, Practicing Company Secretary to act as scrutinizer for the purpose of 25th Annual General Meeting of the company.

Pdf Link: Avi Polymers Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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