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India Gelatine & Chemicals Ltd. - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

, we would like to inform that the Board of Directors at its meeting held today i.e. July 26, 2019 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 1st quarter ended 30th June, 2019; and
2. 47th Annual General Meeting of the Company to be held on Tuesday, 17th September, 2019 at 11.00 a.m. at GICEA, Nirman Bhavan (Gajjar Hall), Near Law Garden, Ahmedabad- 380 006;
3. Appointment of Mr. Chirag Shah, Practicing Company Secretary as scrutinizer for conducting the voting at the upcoming Annual General Meeting;
4. The Register of Members and Share Transfer books of the Company shall remain closed from 10th September, 2019 to 17th September, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend;
5. Re-appointment of Mr. Viren C. Mirani as the Managing Director of the Company for a further term of 3 years w.e.f. 1st April, 2020 as recommended by the Nomination & Remuneration Committee, subject to approval of shareholders in upcoming Annual General Meeting;
6. Re-appointment of Mrs. Shefali V. Mirani, as an Executive Director of the Company for a further term of 3 years w.e.f. 1st April, 2020 as recommended by the Nomination & Remuneration Committee, subject to approval of shareholders in upcoming Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on July 26, 2019
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