Axita Cotton Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, March 08, 2019.

Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2019 ,inter alia, to consider and approve 1. Recommendation of New Statutory Auditors of the Company to fill casual vacancy caused due to resignation of M/s. Manish Dave & Co. Statutory Auditors of the Company.
2. Appointment of Internal Auditors of the Company for the Financial Year 2018-19 pursuant to the listing of equity shares of the Company on BSE SME platform and as per the applicable provisions of Companies Act, 2013 read with rules made thereunder to conduct the Internal Audit of the Company.
3. Appointment of Secretarial Auditors of the Company for the Financial Year 2018-19 pursuant to the listing of equity shares of the Company on BSE SME platform and as per the applicable provisions of Companies Act, 2013 read with rules made thereunder to conduct the Secretarial Audit of the Company.
4. Notice of ensuing Extraordinary General Meeting of the Company.
5. Appointment of Scrutinizer for ensuing Extraordinary General Meeting.
6. Any other matter with the permission of the Chairman.

Pdf Link: Axita Cotton Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, March 08, 2019.

Source : BSE - www.bseindia.com

Published on March 01, 2019
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