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Munoth Capital Market Ltd. - Board Meeting Intimation for Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 30Th May, 2019 At 2:00 PM At The Registered Office Of The Company Situated At Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380058, Gujarat

| Updated on May 23, 2019 Published on May 23, 2019

MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Consider, approve and take on record the Audited financial results of the Company for the Quarter and year ended on 31st March, 2019 as per Regulation 33 of the Listing Regulations.

2. Consider, approve and take on record appointment of M/s K Jatin & Co. as secretarial Auditor of the Company.

3. Consider, approve and take on record appointment of M/s N S J D & Associates as internal Auditor of the Company.

Pdf Link: Munoth Capital Market Ltd. - Board Meeting Intimation for Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 30Th May, 2019 At 2:00 PM At The Registered Office Of The Company Situated At Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380058, Gujarat

Source : BSE - www.bseindia.com

Published on May 23, 2019
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