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Indian Link Chain Manufactures Ltd. - Board Meeting Intimation for Board Meeting

| Updated on July 24, 2019 Published on July 24, 2019

INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve 1. The Directors Report for the year ended 31st March 2019.

2. The appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 61st Annual General Meeting of the Company.

3. The time, date and venue of 61st Annual General Meeting of the company for the financial year ended 31st March 2019.

4. Notice for convening of 61st Annual General Meeting.

5. Any other business with the permission of chair.

Pdf Link: Indian Link Chain Manufactures Ltd. - Board Meeting Intimation for Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019
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