Others

Shree Hanuman Sugar & Industries Ltd - Outcome of Board Meeting

| Updated on July 30, 2019 Published on July 30, 2019

This is to inform that the Board of Directors of the Company at its Meeting held today, the 30th July, 2019, inter alia, transacted the following business:-

1.Approved the Directors Report for the financial year ended 2018-19.

2.Approved the draft notice of calling 89th AGM of the company on Wednesday, 25th September, 2019.

3.Fixed the book closure from 19th September, 2019 to 25th September, 2019 (both days Inclusive) for the purpose of Annual General Meeting.

4.Appointed Mr. Birendra Kumar Sethia, Chartered Accountants, as the scrutinizer to scrutinize the voting process (electronically or otherwise) of Annual General Meeting in a fair and transparent manner.

Pdf Link: Shree Hanuman Sugar & Industries Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 30, 2019
This article is closed for comments.
Please Email the Editor