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Golden Crest Education & Services Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 01, 2019 Published on August 01, 2019

Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider / approve the following business as under:-

1. To consider and approve Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 1st quarter ended June 30, 2019.

2. To finalise date, time and venue to convene the 36th Annual General Meeting (AGM) of the Company.

3. To approve the Notice, Directors Report etc. for the financial year ended 31st March 2019.

4. To fix book closure and cut-off date for the purpose of 36th AGM.

5. Appointment of scrutinizer for the purpose of 36th AGM for e-voting process
6. To discuss any other matters with the permission of the Chairman.

Pdf Link: Golden Crest Education & Services Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 01, 2019
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