Omnitex Industries (India) Ltd. - Outcome of Board Meeting

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 30.05.2019 at Sabnam House, Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C. Andheri (East), Mumbai- 400093, approved the following items of business:

1. Audited Financial Results for the quarter and year ended 31st March, 2019 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Audited Financial Statements of the Company for the year ended 31st March, 2019.

3. Took on record Auditors Report for the year ended 31st March, 2019.

4. Took on record Secretarial Audit Report obtained from Mr. Shiv Hari Jalan, Company Secretary in whole-time practice for the year ended 31st March, 2019.

5. Director Report for the year ended 31st March, 2019.

6. 33rd Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019 at Banquet Hall, Sher-e-Punjab Gymkhana & Health Club Association, 368/72, Club Premises, Sher-e-Punjab Society, Mahakali Caves Road, Andheri (East), Mumbai- 400093 at 10.00 a.m.

7. Register of Members and Share Transfer Books shall remain closed from Saturday the 28th September, 2019 to Monday the 30th September, 2019 (both days inclusive).

8. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (PIT Regulations), the Board of Directors of the Company has amended the Code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations.

Pdf Link: Omnitex Industries (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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