Others

Board Meeting on Nov 13, 2014

| Updated on March 13, 2018 Published on November 07, 2014

Mack Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, for consideration and approve the below mentioned agenda:

1. The Audited Financial Results for the Half year ended September 30, 2014 and the consolidated Audited Financial Results for the Half year ended September 30,2014.

2. Appointment of Mr. Vijay Pandya as an Independent Director.

3. Formulation of Audit Committee.

4. Formulation of Nomination and Remuneration Committee.

5. To frame and approve Vigil Mechanism Policy.

Source : BSE - www.bseindia.com

Published on November 07, 2014
This article is closed for comments.
Please Email the Editor