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Cil Securities Ltd. - Board Meeting Intimation for NOTICE OF THE BOARD MEETING TO BE HELD ON 25/05/2019

| Updated on May 13, 2019 Published on May 13, 2019

CIL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve With reference to the subject cited above, we hereby give prior intimation of the meeting of Audit Committee and Board of Directors of the Company scheduled to be held on Saturday, 25th day of May 2019 at 10.30 AM and 11.00 AM respectively at the Registered Office of the Company inter alia, to consider the following business:

1. To consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2019, together with relevant segment reporting.

2. To recommend Dividend for the F.Y 2018-19 (payable subject to approval by the Members at the ensuing Annual General Meeting), if any.

3. To consider the Re-appointment of Shri Krishna Kumar Maheshwari as Managing Director of the
Company (subject to the approval by the Members at the ensuing Annual General Meeting)

Pdf Link: Cil Securities Ltd. - Board Meeting Intimation for NOTICE OF THE BOARD MEETING TO BE HELD ON 25/05/2019

Source : BSE - www.bseindia.com

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Published on May 13, 2019
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