Laffans Petrochemicals Ltd. - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

Meeting of Board of Directors of the Company held today, i.e. 31st August, 2018, which commenced at 3.30 p.m. and concluded at 4.00 p.m.

Following matters was discussed in the meeting;

1)Recommendation of Increase in remuneration of Mr. Sandeep Seth (DIN: 00316075), Managing Director.

2)Approval of notice for 25th Annual general Meeting, which is schedule to be held on Friday, the 28th September, 2018 at 12:30 P.M

3)Clarification: Please read as Recommendation for appointment of M/s. Pushp K. Sahu & Co., (Firm Registration No. 128013W) Chartered Accountants, Mumbai, instead of M/s. Chaturvedi & Kotecha, Charted Accountant, as a Statutory Auditor of the Company

4)Appointment of Mr. Jitendra Lekhwani, Practicing Company Secretary (Membership No. 25927 & COP 10709) as the Scrutinizer

Pdf Link: Laffans Petrochemicals Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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