Others

Mishtann Foods Ltd - Board Meeting Intimation for The Agendas As Prescribed In The Attached File.

| Updated on August 06, 2019 Published on August 06, 2019

Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the following:
1.To consider and approve unaudited Standalone Financial Statement for quarter and three months ended 30th June, 2019.
2.To appoint M/s J.M. Patel & Bros., as Statutory Auditor of the Company for a term of five Consecutive financial years beginning with FY 2019-20, subject to its approval in the ensuing Annual General Meeting.
3.To appoint Kamlesh M. Shah (ACS: 8356, COP: 2072), as Secretarial Auditor of the Company for FY 2019-20.
4.To fix the day, date and venue of the Thirty-Ninth Annual general Meeting of the Company.
5.To consider and approve the text of the draft Notice of the Thirty-Ninth Annual General Meeting of the Company.
and further agendas as per the attached file.

Pdf Link: Mishtann Foods Ltd - Board Meeting Intimation for The Agendas As Prescribed In The Attached File.

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on August 06, 2019
This article is closed for comments.
Please Email the Editor