Board Meeting On Friday, 26/05/2017 At 11.00 A.M.

Updated on: May 17, 2017

To consider and approve the following: 1.To confirm the minutes of last Board meeting and Committee Meeting of the Company. 2.To consider and approve Standalone Audited Financial Results for the quarter and year ended 31st March, 2017 along with Audit report thereon. 3.To take on record Compliance done under Listing, Regulation, 2015, for the quarter and half year ended 31st March 2017. 4.To consider and approve appointment of M/s A.M. Gohel & Co., as an Internal Auditor of Company, for FY 2017-18. 5.To consider and approve appointment of Jelphine Angel Nadar, Practicing Company Secretary, as a Secretarial Auditor, to conduct secretarial audit of Company for FY 2016-17. 6.To consider and approve resignation of Ms. Aarti Ravindra Gavnang from the post of director of the company. 7.Any other agenda with the permission of the Chairman.

Pdf Link: Board Meeting On Friday, 26/05/2017 At 11.00 A.M.

Source : BSE - www.bseindia.com

Published on February 02, 2018

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