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Chemtech Industrial Valves Ltd - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

The Board of Directors of Chemtech Industrial Valves Limited at its meeting on Tuesday, September 04, 2018 at 03.00 p.m. inter-alia, has considered and transacted the following business:-
1. The Board has approved the 22nd annual report for the year 2017-2018.

2. Board has approved the notice & fixes the date of the AGM to be held on 28th September, 2018 at 11.00 a.m. at 105, Hiranandani Industrial Estate, Opp. Kanjurmarg Railway Station, Kanjurmarg (West), Mumbai - 400 078.

3. Board has approved cut off date for sending annual reports as on 31st August, 2018.

4. Board has approved cut off date for E-Voting as on 21st September, 2018.

5. Notice is hereby given pursuant to the Listing Agreement that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, 24th September 2018 to Friday, 28th September 2018 (both days inclusive) in connection with the 22nd Annual General Meeting of the company.

Pdf Link: Chemtech Industrial Valves Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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