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Generic Engineering Construction And Projects Ltd - Board Meeting Intimation for Board Meeting Schedule On 2Nd August, 2018

| Updated on July 27, 2018 Published on July 27, 2018

GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve 1. To fix the day, date, time and Venue of the 24th Annual General Meeting of the Company for the year ended 31st March 2018 and approve the AGM Notice
2. To consider and approve the revision in terms of appointment of Directors
3. To consider and approve the transactions to be entered into with the Related parties
4. To consider and approve the formation of Corporate Social Responsibility Committee
5. Any other matter with the permission of the Chair.

Pdf Link: Generic Engineering Construction And Projects Ltd - Board Meeting Intimation for Board Meeting Schedule On 2Nd August, 2018

Source : BSE - www.bseindia.com

Published on July 27, 2018
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