Others

Sarthak Metals Ltd - Board Meeting Intimation for Convening Of Board Meeting On Friday, 26Th July, 2019

| Updated on July 17, 2019 Published on July 17, 2019

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1. To consider and approve draft Directors Report for the financial year ended 31st March 2019.
2. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method.
3. To consider the increase in remuneration of Mr. Manoj Kumar Bansal, Plant Head, by Rs. 1,00,000/- (Rupees One Lakh) per month.
4. To open the dividend account for the year 2019.
5. To take on record the Secretarial Audit Report for FY 2018-19.

Pdf Link: Sarthak Metals Ltd - Board Meeting Intimation for Convening Of Board Meeting On Friday, 26Th July, 2019

Source : BSE - www.bseindia.com

Published on July 17, 2019
This article is closed for comments.
Please Email the Editor