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Nhc Foods Ltd. - Outcome of Board Meeting

| Updated on August 01, 2019 Published on August 01, 2019

1. To appoint JMK & Associates, Chartered Accountants as Statutory Auditors of the company. (Annexure 1)

2. To hold 27th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at 10.00 A.M. at the Registered Office of the Company.

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

The above matter 1, 3, and 4 is subject to the necessary approval of shareholders.

Kindly take the same on record

Pdf Link: Nhc Foods Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 01, 2019
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