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Rishabh Digha Steel & Allied Products Ltd. - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Thursday, 25Th July, 2019

| Updated on July 19, 2019

RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Result for the Quarter ended 30th June, 2019
2. Limited Review Report on Audited Financial Results for the quarter ended 30th June, 2019
3. To consider and approve date for Annual General meeting for the year.
4. To consider and approve date to close the Share Transfer Books for the purpose of Annual General Meeting.
5. To consider and approve date for e-voting for the Annual General Meeting Resolutions.
6. To consider and approve that GST Audit Reports of the Company for the FY 2017-18 & 2018-19 will now be filed by M/s Akshay D Shah & Co LLP, Chartered Accountants.
7. To consider and approve appointment of Auditors M/s Akshay D Shah & Co LLP , Chartered Accountants, in the forthcoming Annual General Meeting.

Pdf Link: Rishabh Digha Steel & Allied Products Ltd. - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Thursday, 25Th July, 2019

Source : BSE - www.bseindia.com

Published on July 19, 2019

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