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Glance Finance Ltd. - Board Meeting Intimation for Intimation Of Board Meeting

| Updated on February 01, 2019 Published on February 01, 2019

GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. To approve the unaudited Financial Results for the quarter and nine months ended 31st December, 2018.
2. To consider a proposal for Buyback of the equity shares of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018.
3. To consider the alteration of the object clause in incidental or ancillary to the attainment of the main objects of the Company [III (B)] of the Memorandum of Association of the Company.
4. To recommend to shareholders for their approval for contribution to bona fide and charitable funds exceeding five per cent of average net profit for the three immediately preceding financial years.
5. To approve the postal ballot notice.
6. To approve the appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for postal ballot.
7. Any other business with the permission of chair.

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Source : BSE - www.bseindia.com

Published on February 01, 2019
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