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Sawaca Business Machines Ltd. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 02, 2019 Published on August 02, 2019

SAWACA BUSINESS MACHINES 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 1.Noting of minutes of previous Board Meeting.
2.To grant leave of absence to the directors from attending the meeting, if any.
3.To take note of minutes of the preceding committees meeting.
4.To consider and approve audited financial results of the Company for the Quarter ended on June 30, 2019.
5.To consider and approve Directors Report and Notice of the Annual General Meeting for the financial year ended March 31, 2019.
6.To Appoint M/s Mukesh h. Shah & Co. as a scrutinizer for E-voting & poll voting of AGM for financial year ended March 31, 2019.
7.To take note of compliance report on Corporate Governance U/r.27 of the SEBI (LODR) for quarter and year ended 30.06.2019.
8.To take note of Statement of Investor Complaint U/r. 13(3) of the SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2019..
9.To take note of Report on Re-conciliation of Share Capital Audit for the Quarter ended 30.06.2019.
10.To consider any other business with permission of the Chairman.

Pdf Link: Sawaca Business Machines Ltd. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 02, 2019
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