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India Gelatine & Chemicals Ltd. - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on November 01, 2018 Published on November 01, 2018

we would like to inform that the Board of Directors at its meeting held today i.e. November 01, 2018 at 04.00 p.m. at 77/78, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the following:

1. The Un-audited Financial Results along with Limited Review Report for the 2nd quarter and half year ended 30th September, 2018; and
2. Alteration of the Object Clause of the Memorandum of Association of the Company through Postal Ballot procedure.
3. Draft Postal Ballot Notice and the appointment of Scrutinizer for conducting the Postal Ballot/e-voting process pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Pdf Link: India Gelatine & Chemicals Ltd. - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on November 01, 2018
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