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Inter State Oil Carrier Ltd. - Board Meeting Intimation for Notice Of Board Meeting

| Updated on August 02, 2019 Published on August 02, 2019

INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 16th Day of August, 2019, at 2.00 P.M., at the Registered Office of the Company at 113 Park Street, Poddar Point, South Wing, 5th Floor, Kolkata - 700016 inter-alia, to consider and approve :
1.Re-appointment of Mrs. Pooja Sarda as an Independent Director of the Company.
2.Fix day, time, Venue of the 35th Annual General Meeting of the Company.
3.Fix the Book closure date of the Company.
4.Board Report for the Financial Year 2018-2019.
Further, please note that as per our letter dated 06/07/2019, we have already informed you that the Company is adopting IND AS for the first time from this Financial Year (2019-2020) and hence we will be submitting the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019 latest by 14th September, 2019.

Pdf Link: Inter State Oil Carrier Ltd. - Board Meeting Intimation for Notice Of Board Meeting

Source : BSE - www.bseindia.com

Published on August 02, 2019
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