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Npr Finance Ltd. - Outcome of Board Meeting

| Updated on May 29, 2019 Published on May 29, 2019

Inter-alia, foll were approved:
1. Audited Financial Results alongwith the Auditors Report, Segment Wise Revenue Results and Capital Employed for the quarter & year ended on 31/03/19 and St. of Assets& Liab. as on 31/03/19.
2. No dividend recommended for FY ended 31.03.19.
3. 30th AGM date fixed - 17/09/2019, at 11.00 am, Jhajharia Committee Room, Merch Chamber of Commerce.
4. Register of Members and Share Transfer Books to remain closed from 11/09/19 to 17/09/19(both inclusive) for AGM.
5. Mr. Niaz Ahmed re-appt as Secretarial Aud. for FY 19-20.
6. Modification/alteration of Object clause subject to members approval.
7. Modification of Articles of Assoc. subject to members approval.

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Source : BSE - www.bseindia.com

Published on May 29, 2019
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