Rajdarshan Industries Ltd. - Board Meeting Intimation for Board Meeting On Wednesday, 14 August And Thirty Eighth Annual General Meeting.

RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Diirectors of the company is scheduled to be held on Wednesday, August 14, 2019, inter alia, to transact the following business :-

1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019.

2. To Consider and approve and re-appointment of Ms. Surabhi Yadav(DIN: 06572436) as Independent Director.

3. To consider and approve the draft Notice of Annual General Meeting and fix date for closure of Register of Members and share transfer book of the company.

4. To consider and approve Directors Report to the members of the Company for the year 2018-2019.

Pdf Link: Rajdarshan Industries Ltd. - Board Meeting Intimation for Board Meeting On Wednesday, 14 August And Thirty Eighth Annual General Meeting.

Source : BSE - www.bseindia.com

Published on August 05, 2019

Related

  1. Comments will be moderated by The Hindu Business Line editorial team.
  2. Comments that are abusive, personal, incendiary or irrelevant cannot be published.
  3. Please write complete sentences. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. (example: u cannot substitute for you, d is not 'the', n is not 'and').
  4. We may remove hyperlinks within comments.
  5. Please use a genuine email ID and provide your name, to avoid rejection.