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Duke Offshore Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Monday August 05, 2019

| Updated on July 27, 2019 Published on July 27, 2019

DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Meeting of Board of Directors to be held on Monday August 05, 2019 to consider the following Agenda
1. Un-Audited Financial Results of the Company for the Quarter Ended on 30th June, 2019, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulation 2015.
2. To consider Directors Report and Notice of 33rd Annual General Meeting for the FY 2018-19.
3. To approve the purchase of new vessels to update our fleet and consequently approve the sale of any vessels the company owns, if viable offers are received. This is under section 180(1)(a) of Companies Act, 2013.
4. To consider and approve appointment of Mr. Shrikant Sariyot, as a Scrutinizer for the 33rd Annual General Meeting for the FY 2018 - 19.
5. Any other matter with the permission of the Chair.

Pdf Link: Duke Offshore Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Monday August 05, 2019

Source : BSE - www.bseindia.com

Published on July 27, 2019

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