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Esteem Bio Organic Food Processing Ltd. - Board Meeting Intimation for FOR ANNUAL GENERAL MEETING

| Updated on July 31, 2018 Published on July 31, 2018

ESTEEM BIO ORGANIC FOOD PROCESSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018;

2. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2018;

3. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;

4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting;

5. Any other matter with the permission of Chair.

Pdf Link: Esteem Bio Organic Food Processing Ltd. - Board Meeting Intimation for FOR ANNUAL GENERAL MEETING

Source : BSE - www.bseindia.com

Published on July 31, 2018
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