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Karda Constructions Ltd - Board Meeting Intimation for Board Meeting Intimation In Compliance With Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

| Updated on August 03, 2019 Published on August 03, 2019

Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.To Consider and approve unaudited standalone financial results for the quarter ended on June 30, 2019
2.Appointment of Mr. Prem Karda (DIN: 08528528) as an additional director of the company
3.Appointment of Mr. Girish Lasi (Mem No.158144), Chartered Accountant as an Internal Auditor for the year financial year 2019-2020
4.Any other matter with permission of Chair

Pdf Link: Karda Constructions Ltd - Board Meeting Intimation for Board Meeting Intimation In Compliance With Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

Source : BSE - www.bseindia.com

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Published on August 03, 2019
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