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Salem Erode Investments Ltd - Board Meeting Intimation for Intimation Of Convening The 3Rd Board Meeting Of 2019-20 To Stock Exchange For AGM, Book Closure And Other Matters

| Updated on July 16, 2019

Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that 3rd Board meeting for the Financial Year 2019 - 20 on Monday, the 22nd day of July, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M, inter-alia -

1. To fix the date, time and venue of 88th Annual General Meeting (hereinafter refer to as AGM).
2. To consider and approve the Draft Notice convening 88th AGM.
3. To consider Book Closure dated for the purpose of 88th AGM.
4. To consider and approve Boards report together with Annexures to the report for the financial year ended on March 31, 2019.
5. To propose appointment of statutory Auditor of the company.
6. To make appointment of Secretarial Auditor for the financial year 2019 - 20.
7. To make appointment of Internal Auditor for the financial year 2019 - 20.
8. To discuss any other matter with the permission to the chair.

Pdf Link: Salem Erode Investments Ltd - Board Meeting Intimation for Intimation Of Convening The 3Rd Board Meeting Of 2019-20 To Stock Exchange For AGM, Book Closure And Other Matters

Source : BSE - www.bseindia.com

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Published on July 16, 2019
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