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India Home Loan Ltd. - Board Meeting Intimation for Board Meeting On Monday 6TH August 2018

| Updated on August 05, 2018 Published on August 05, 2018

INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the India Home Loan Limited (the Company) will be held on Monday, 6th August, 2018 at 12:00 P.M. at the registered office of the Company, inter alia, to consider and approve the following business:
1. To appoint Chairman of the meeting.
2. To grant Leave of Absence, if any.
3. To take note of minutes of previous Board Meeting held on 31st July, 2018
4. To take note of Action Taken Report for the Board Meeting held on 31.07.2018.
5. To re-appoint Mr. Mahesh Pujara as Managing Director of the Company subject to the approval of members.
6. To re-appoint Mr. Mitesh Pujara Whole time Director of the Company subject to the approval of members.
7. To undertake any other matter with the permission of the Chair.

The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.

Pdf Link: India Home Loan Ltd. - Board Meeting Intimation for Board Meeting On Monday 6TH August 2018

Source : BSE - www.bseindia.com

Published on August 05, 2018
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