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Royal Cushion Vinyl Products Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday. August 14. 2019

| Updated on August 05, 2019 Published on August 05, 2019

ROYAL CUSHION VINYL PRODUCTS 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 and take on record the following business
1) The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019
2) Fixing the date of Annual General Meeting and book closure.
3) Reappointment of Mr. Mahesh Shah, Managing Director
4) To appoint Scrutinizer for the process of remote e-voting as well as voting at AGM.
5) Any other business with the permission of Chair

Pdf Link: Royal Cushion Vinyl Products Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday. August 14. 2019

Source : BSE - www.bseindia.com

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Published on August 05, 2019
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