Board Meeting On 11.08.2017

| Updated on March 14, 2018 Published on August 05, 2017

Meeting of the Board of Directors is scheduled to be held on Friday, the 11.08.2017 at 4.00 p.m. to consider and adopt the following:
1.Approve the Un-Audited Financial results for the Quarter ended 30th June, 2017.
2.Approval of the Draft Directors Report;
3.To fix the time, date, and venue to convene the 39th Annual General Meeting of the Company and the closure of register of Members for the purpose of annual general Meeting & payment of Dividend;
4.To approve the draft Notice of the 39th Annual General Meeting of the Company;
5.To recommended appointment of Statutory Auditors of the Company;
6.To Consider and Approve Increase in Authorised Share Capital and alteration of the Capital clause in the Memorandum of Association.
7.To Consider and Approve of Issue and allotment of 8% Compulsorily Convertible Preference Shares and Equity Shares arising on Conversion of such Compulsorily Convertible Preference Shares on preferential basis.
8.Appointed Pankaj & Associates, Company Secretary in Practice, as Scrutinizer for the E- voting at the forthcoming Annual General Meeting.

Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 09.08.2017 to 13.08.2017

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Source : BSE - www.bseindia.com

Published on August 05, 2017
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