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Batliboi Ltd. - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 08th February, 2019 have inter-alia considered and approved the following matters.

1. Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2018.

The Results has also been sent for publication in English Newspaper and one Local Language Newspaper.

2. The Limited Review Report on the said Results issued by the Statutory Auditors for the quarter ended 31st December, 2018.

3. Mr. Ganpat Sakharam Sawant appointed as a Company Secretary and Compliance Officer of the Company w.e.f. February 08, 2019. Mr. Ganpat Sawant is an Associate Company Secretary having 4 years of experience in corporate secretarial and compliance functions.


Further, the Board of Directors in its todays meeting has also decided to seek approval of the Shareholders through Postal Ballot:

(a) For continuation of Mr. E. A. Kshirsagar as Non-Executive, Independent Director of the Company aged 75 years and above, from 01st April, 2019 till the completion of his present term (i.e. up to 31st July, 2019)

(b) For continuation of Mr. Subodh Bhargava as Non-Executive, Independent Director of the Company aged 75 years and above, from 01st April, 2019 till the completion of his present term (i.e. up to 31st July, 2019).


(c) For continuation of Mr. Nirmal Bhogilal as Chairman & Whole Time Director upon attaining the age of Seventy years on May 14, 2019.

(d) For revision in terms of Remuneration of Mr. Vivek Sharma, Managing Director of the Company

Pdf Link: Batliboi Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019
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