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Neil Industries Ltd - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON AUGUST 09, 2019

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

Neil Industries 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 This is to intimate that the Meeting of the Board of Directors of the Company will be held on Friday, the 09th day of August, 2019 at 01:00 pm in order to transact the following business:
1. To Consider and approve the Un-Audited Financial Results of the company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30th, 2019.

2. To consider and approve the Notice of Annual General Meeting of the Company along with the Directors Report for circulation to its members.

3. Appointment of Scrutinizer for the purpose of E-voting and through Poll at the 36th Annual General Meeting of the Company to be held on September 20, 2019 at the Registered Office of the Company.

4. To transact any other item with the permission of the Chair.

Pdf Link: Neil Industries Ltd - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON AUGUST 09, 2019

Source : BSE - www.bseindia.com

Published on July 30, 2019
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