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Medi-Caps Ltd. - Outcome of Board Meeting

| Updated on July 30, 2019 Published on July 30, 2019

We are pleased to inform you that, at the meeting of Board of Directors of the company held on 30th July, 2019 at 3.00 P.M. and concluded at 6.30 P.M. at the registered office of the company situated at Mhow -Neemuch Road, Sector I, Pithampur, 45477 in which the Board has taken the following decisions: -
1) Approval of Standalone & Consolidated Un-Audited Quarterly Financial Results alongwith Limited Review Report for the quarter ended 30th June, 2019;
2) Finalization of Annual Book Closure of the company for the 36th Annual General Meeting to be held on 25thSept., 2019 at the registered office of the company;
3) Finalization of cut-off date and remote e-voting period for the ensuing AGM;
4) Recommendation for re-appointment of Smt. Manisha Garg
5) Recommendation for re-appointment of Smt. Kusum Mittal

Pdf Link: Medi-Caps Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 30, 2019
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