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Premco Global Ltd. - Board Meeting Intimation for Board Meeting Of The Company On 28Th May, 2019.

| Updated on May 15, 2019 Published on May 15, 2019

PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements for Quarter and Financial year ended on 31st March, 2019 along with Audit Report of the Auditor thereon.
2. To recommend Dividend, if any.
3. For Noting and Ratify an Appointment of Ms. Snehal S. Tondwalkar as Company Secretary cum Compliance Officer of the Company.
4. To consider and approve Appointment of Mr. Lalit Doulat Advani as Additional Director (Non Executive & Independent) of the Company.
5. To consider any other matter with the permission of the Chairman.

Pdf Link: Premco Global Ltd. - Board Meeting Intimation for Board Meeting Of The Company On 28Th May, 2019.

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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