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Megastar Foods Ltd - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015

| Updated on August 01, 2019 Published on August 01, 2019

Megastar Foods Ltdhas 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 1. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19;
2. To finalize the Date, Time and Venue for convening 08th Annual General Meeting of the Members of the company;
3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 08th Annual General Meeting of the company;
4. Any other matter, if required with the permission of the chair

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Source : BSE - www.bseindia.com

Published on August 01, 2019
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