Manomay Tex India Ltd - Board Meeting Intimation for Holding 02/2019-20 Board Meeting Of The Company.

MANOMAY TEX INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve the following businesses:
1.To fix the dates for closure of Register of Members and Share Transfer Books.

2.To approve and consider the Reports of the Board of Directors for the year ended 31st March, 2019.

3.To fix the date, time place for convening 10th Annual General Meeting and to approve Notice of the Annual General Meeting;

4.To take Note of the Secretarial Audit Report for the F.Y. ended March 31, 2019 as submitted by M/s Avinash Nolakha & Associates, Company Secretaries, Bhilwara.

5.To appoint Scrutinizer for the process of voting at 10th Annual General Meeting.

6.Any other business with the permission of Chair.

This is for your information and record.

Pdf Link: Manomay Tex India Ltd - Board Meeting Intimation for Holding 02/2019-20 Board Meeting Of The Company.

Source : BSE - www.bseindia.com

Published on June 28, 2019
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