Others

Indo Credit Capital Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 06Th August, 2018

| Updated on July 27, 2018 Published on July 27, 2018

INDO CREDIT CAPITAL 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 1. To approve and adopt unaudited quarterly financial result for the quarter ended on 30th June, 2018.
2. To fix day, date, time and venue for 25th Annual General meeting.
3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
4. To Consider and adopt Secretarial Audit Report.
5. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31, 2018.
6. To consider and approve draft of notice for Annual General Meeting.
7. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
8. Any other business with the permission of Chair.

The trading window for dealing in the shares of the company for promoters/promoter group/Directors & Designated employees of the company shall be closed from 27th July, 2018 to 09th August, 2018 both days inclusive.

Pdf Link: Indo Credit Capital Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 06Th August, 2018

Source : BSE - www.bseindia.com

Published on July 27, 2018
This article is closed for comments.
Please Email the Editor