Charms Industries Ltd. - Board Meeting Intimation for Notice Of (03/2019-20) Meeting Of The Board Of Directors.

CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 12th August, 2019 at the registered Office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads opp. Hare Krishna Complex B/H Kiran Motors Ahmedabad- 380009 to transact the following business;

1. To consider and approve the unaudited financial results of the Company for Quarter ended June 30, 2019.

2. To call 27th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting.

3. To consider and approve the notice of the 27th Annual General Meeting, and Directors Report for the year ending 31st March, 2019.

4. Any other item with the permission of the Chair and Majority of Directors.

Pdf Link: Charms Industries Ltd. - Board Meeting Intimation for Notice Of (03/2019-20) Meeting Of The Board Of Directors.

Source : BSE - www.bseindia.com

Published on August 05, 2019

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