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Radhika Jeweltech Ltd - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

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

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is informed that The Meeting of the Board of Directors of the company is schedule to be held on Friday, the 9th day of August, 2019 at the Registered office of the company to transact the following business.
1. Approval of Standalone Financial Statement and Report of Board of Directors along with Annexure for the Financial Year ended 31st March, 2019.

2. To approve draft notice convening 3rd AGM and to fix the date, time and place of the same.

3. To fix the date of Book Closure for share transfer and register of members.

4. To appoint Scrutinizer to conduct Poll process in a fair and transparent manner at AGM.

5. To appoint CS Sandip Nadiyapara, Practising Compnay Secretary as Secretarial Auditor to conduct Secretarial Audit for the financial year 2018-19.

6. Any other business with the permission of the chairman

Pdf Link: Radhika Jeweltech Ltd - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

Source : BSE - www.bseindia.com

Published on August 01, 2019
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