Board Meeting on Feb 09, 2017

Eastern Treads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider, discuss and approve the following businesses:

1. To consider, approve and take on record the audited financial results of the Company for the period ended December 31, 2016.

2. To appoint Mr. M. E. Mohamed as the Managing Director and Whole time Key Managerial Personnel (WKMP) of the Company and to fix his remuneration.

Pdf Link: Board Meeting on Feb 09, 2017

Source : BSE - www.bseindia.com

Published on January 31, 2017
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