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Mackinnon Mackenzie & Co.Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 29Th May 2019 With Covering Letter.

| Updated on May 20, 2019 Published on May 20, 2019

MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To consider, approve and take on records the Audited Financial Results for 4th Quarter i.e. January to March 2019 as recommended by Audit Committee.
To consider and discuss the appointment of Mr. Abbas Lakdawalla, the Practicing Company Secretary as the Secretarial Auditor for issuing Secretarial Audit Report for FY 2018-19 as required under Section 204(1) of Companies Act, 2013 and to determine his remuneration.
To consider and review the appointment of Key Managerial Personnel as per Section 203 of Companies Act, 2013 as recommended by Nomination and Remuneration Committee.
To take on record the various Quarterly and Half Yearly Certificates under SEBI (Listing Obligations and Disclosure Requirement) 2015, issued by CS Abbas Lakdawalla for the Quarter ended 31st March 2019.

Pdf Link: Mackinnon Mackenzie & Co.Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 29Th May 2019 With Covering Letter.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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