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Lahoti Overseas Ltd. - Board Meeting Intimation for Intimation Of Board Meeting

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

LAHOTI OVERSEAS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 09, 2019 at The St. Regis Mumbai, 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013, inter alia, to transact the following business:

1. To consider and approve the quarterly Un-Audited Financial Statement for the quarter ended June 30, 2019
2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
3. To fix the day, date, time and venue of the ensuing Annual General Meeting and
4. To transact other business of the Company.


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Source : BSE - www.bseindia.com

Published on August 02, 2019
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