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Indian Link Chain Manufactures Ltd. - Outcome of Board Meeting

| Updated on July 30, 2019 Published on July 30, 2019

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 30.07.2019 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai- 400015, approved the following items of business:
1. Director Report for the year ended 31st March, 2019.
2. Appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 61st Annual General Meeting of the company.
3.61st AGM will be held on Friday, 13th September, 2019 at IEEEMA Indian Electrical and Electronic Manufactures Association, 501, Kakad Chambers, 132, Dr Annie Besant Road, Worli, Mumbai- 400018 at 02.30 p.m.
4. Notice for convening of 61st Annual General Meeting.
5. Register of Members and Share Transfer Books shall remain closed from September 07, 2019 to September 13, 2019.

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Source : BSE - www.bseindia.com

Published on July 30, 2019
Indian Link Chain Manufacturers Ltd
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