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Board Meeting On 18Th April, 2017

| Updated on March 13, 2018

Vishal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on April 18, 2017, inter alia, to consider the following businesses: - To take note of the Disclosure of interest received from the Directors pursuant to Section 184 of the Companies Act, 2013, in Form MBP-1. - To take note of the Declaration received from the Independent Directors that they meet the criteria of independence as prescribed under the provisions of Section 149(6) of the Companies Act, 2013 and Listing Regulations. - To take note of the intimation received from the directors pursuant to section 164 of the Companies Act, 2013, in Form DIR-8. - To take note of the Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2017. - To transact any other business with the permission of the Board.

Pdf Link: Board Meeting On 18Th April, 2017

Source : BSE - www.bseindia.com

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Published on April 11, 2017
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