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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

Published on August 06, 2019
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