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Precision Containeurs Ltd. - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Monday, August 6, 2018

| Updated on July 31, 2018 Published on July 31, 2018

PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve 1.Approve A/R with Schedules,Auditors,Dir report,AGM Notice for 31.3.18
2. To decide date, time &venue of AGM for the Year ended on 31,3.2018..
3. Book Closure date. 4. ReAppt of NPV & Associates, Statutory Auditors, for AGM
5. Appt of Mrs. Jyoti Vivek Panchal, Independent (Women) Director, (Non Executive Director) wef
28.9. 2018 (for 1 year) till the conclusion of the next AGM to be held on orbefore 30th September, 2019.
6. Approve RPT for 1st Quarter, April -June 2018.
7. Approval of UFR for the Quarter ended on 30.6.2018.
8. To take on record the Limited Review Report issued by the Auditors on the UFR for the Quarter ended 30.6.2018.9. Appt Kakaria & Associates, C.A., Mumbai, Internal Auditor for Financial Year 2018-2019.
10. Appt Kaushik Nahar & Associates, Secretarial Auditor for 2018-2019.
11. Appt .Kaushik Nahar & Associates, Scrutinizer for AGMl Meeting to be held on September 2018.
12. Any other business


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Source : BSE - www.bseindia.com

Published on July 31, 2018
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