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Shree Tulsi Online.Com Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Director have inter-alia considered and approved the following agenda:
1.Unaudited Financial Results for 1stquarter ended 30thJune, 2018
2.Limited Review Report by the Statutory Auditors on Unaudited Financial Results for 1stquarter ended 30thJune, 2018
3.Approved Re-appointment of Mr. Abhishek Kumar Jain (DIN: 00054582), a Non-Executive Director who retires by rotation subject to approval of Shareholders in the ensuing AGM
4.Appointment of M/s. KSA & Co. (Firm Registration No.: 003822C), Chartered Accountant as the Statutory Auditors of the company to hold the office from the conclusion of this 36th AGM until the conclusion of next AGM subject to approval of the members.
5.Approved Re-appointment of Mr. Vinod Kumar Bothra (DIN: 00780848) as WTD for a term of five years starting from 01/08/2018 to 31/07/2023 subject to approval of Shareholders in the ensuing AGM
6. AGM related matter

Pdf Link: Shree Tulsi Online.Com Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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