H.S.India Ltd. - Outcome of Board Meeting

| Updated on August 02, 2019 Published on August 02, 2019

The Board Meeting of the Company was held today, i.e. 2nd August, 2019, commenced at 11.00 a.m. and concluded at 12.25 p.m. in which, inter alia, transacted the following businesses;

1. Considered and approved Boards Report alongwith annexures for the year ended 31st March, 2019;
2. Fixed Book Closure from 04.09.2019 to 10.09.2019 for 30th Annual General Meeting;
3. Approved Notice and fixed date, day, time and place of 30th Annual General Meeting to be called and convened on Tuesday, 10th September, 2019 at 9.00 a.m. at Udupi Shree Krishna, Dhake Colony, J. P. Road, Andheri (W), Mumbai - 400 053, Maharashtra;
4. Approved the resignation of Mr. Nilkanth Barot from Directorship of the Company;
5. Appointment of Mr. Shiladitya Mukherjee as an Additional Director of the Company w.e.f. 03.08.2019; and
6. Appointment of Secretarial Auditor of the Company for the financial year 2019-20.

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Source : BSE - www.bseindia.com

Published on August 02, 2019
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