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Freshtrop Fruits Ltd. - Board Meeting Intimation for Board Meeting Schedule To Be Held On 5Th August 2019 Monday At Registered Office Of The Company At 04.00 P.M.

| Updated on July 27, 2019

FRESHTROP FRUITS 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 FRESHTROP FRUITS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter-alia, for the following purposes:
1.To consider and approve the Un-audited Financial Accounts of the Company for the quarter ended 30.06.2019.
2.To decide the place, time and venue of the 27th Annual General Meeting of the Company.
3.To Re-appointment of Independent Directors of the Company.
4.To Approval of repricing of options in the Freshtrop Employee Stock Option Plan 2018.
5. To consider and evaluate proposal for restructuring of the business in order to streamline Companys processing business.
6.Any other business with the permission of chair.
Please take the above information on record.

Pdf Link: Freshtrop Fruits Ltd. - Board Meeting Intimation for Board Meeting Schedule To Be Held On 5Th August 2019 Monday At Registered Office Of The Company At 04.00 P.M.

Source : BSE - www.bseindia.com

Published on July 27, 2019

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