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Board Meeting-Board Meeting On May 25, 2018

| Updated on May 22, 2018 Published on May 22, 2018

This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company will be held on Friday, the 25th day of May, 2018 at the Registered Office of the company inter alia to:

1. Consider the appointment of M/s KRA & Co., Chartered Accountants as Statutory Auditors of the Company to fill up the casual vacancy caused in the office of Statutory Auditors due to the resignation given by M/s RPMD & Associates.
2. Recommend and declare Final Dividend, if any, on the Equity Shares of the Company for the financial year 2017-18.
3. Consider and fix the date, time & venue of 27th Annual General Meeting of the Company.
4. Consider any other matter required for the purpose of 27th Annual General Meeting of the Company and declaration of dividend.

Pdf Link: Board Meeting-Board Meeting On May 25, 2018

Source : BSE - www.bseindia.com

Published on May 22, 2018
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