Board to consider Interim Dividend

PG Foils Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following;

1. To consider, approve and take on records the Un-Audited financial results (provisional) of the Company for the quarter ended on December 31, 2016.

2. To consider and declare Interim Dividend, if any & Determination of record date, If Dividend declared

3. To consider Appointment of Mr. Arpit Lodha as a Company Secretary & Compliance Officer of the Company.

4. To consider the Resignation of Shri. K.K. Pareek (Chief Financial Officer) of the Company.

5. To consider Appointment of Mr. Naveen Kumar Jain as a Chief Financial Officer (CFO) of the Company.

6. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period October 22, 2016 to January 31, 2017 by Shareholders Grievances Committee/ RTA and their minutes

7. To Review Investment made in last quarter.

Pdf Link: Board to consider Interim Dividend

Source : BSE - www.bseindia.com

Published on January 31, 2017
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