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Medi-Caps Ltd. - Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 25Th July, 2018 At 03.00 P.M. At The Registered Office Of The Company

| Updated on July 17, 2018 Published on July 17, 2018

the 02/2018-19 Meeting of the Board of Directors of the Company will be held on Wednesday, 25thJuly, 2018 at 03.00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses
1. Approval of the Standalone Un-Audited Quarterly Financial Results for the quarter ended 30th June 2018.
2. To consider & approve the Limited Review Report by the auditors for the quarter ended 30th June , 2018.
3. To approve the Book Closure for the purpose of the Annual General Meeting.
4. To approve the cut-off date for eligibility to participate in the remote e-voting.
5. To approve the Boards Report and Notice of the forth coming Annual General Meeting

Pdf Link: Medi-Caps Ltd. - Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 25Th July, 2018 At 03.00 P.M. At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on July 17, 2018
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