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Nhc Foods Ltd. - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 1St August, 2019, Thursday At 12.30 PM On A Shorter Notice With The Consent Of All Directors At The Corporate Office Of The Company.

| Updated on July 31, 2019 Published on July 31, 2019

NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve 1. To appoint Statutory Auditors of the company to fill the casual vacancy caused due to Resignation of existing Auditor.

2. To fix date, time and venue for the 27th Annual General Meeting and to approve the draft notice thereof.

3. Approval for Sale of Undertaking(S) of the company situated at Survey No. 777, Umarsadi Desaiwad Road, At Village Umarsadi, Taluka Pardi, District Valsad, Gujarat - 396175.

4. Approval for Sale of Undertaking(S) of the company situated at NHC House, 2/13, Anand Nagar, Santacruz (E), Mumbai - 400055.

Pdf Link: Nhc Foods Ltd. - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 1St August, 2019, Thursday At 12.30 PM On A Shorter Notice With The Consent Of All Directors At The Corporate Office Of The Company.

Source : BSE - www.bseindia.com

Published on July 31, 2019
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