Balgopal Commercial Ltd - Board Meeting Intimation for Board Meeting To Be Held On 16Th July, 2019

Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Balgopal Commercial Limited shall be held on Tuesday, 16th July, 2019 at the scheduled time at 12.30 p.m. at the registered office of the company, wherein the Board shall consider matters as follows:

1. Accept the resignation of Mrs. Manisha Agarwal from the post of Director of the Company.
2. Accept the resignation of Mr. Vikash Gupta from the post of Director of the Company.
3. Appointment of Mrs. Shrena Kalpesh Shah as Independent Director of the Company.
4. To discuss any other matter with the consent of the chairman.

Pdf Link: Balgopal Commercial Ltd - Board Meeting Intimation for Board Meeting To Be Held On 16Th July, 2019

Source : BSE - www.bseindia.com

Published on July 09, 2019

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