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Chandni Machines Ltd - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 14Th Day Of August, 2019

| Updated on August 06, 2019

Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019;
2. To decide day, date, time and venue for 3rd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice of 3rd AGM of the Company and Directors Report for the financial year ended 31st March, 2019.
3.Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM.
4.Any other matter with the permission of the Chairman.

Pdf Link: Chandni Machines Ltd - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 14Th Day Of August, 2019

Source : BSE - www.bseindia.com

Published on August 06, 2019

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