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Sirohia & Sons Ltd - Outcome of Board Meeting

| Updated on July 25, 2019 Published on July 25, 2019

1) Approved and taken on record the Notice, calling the 29th Annual General Meeting of the company, to be held on 27th September, 2019. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Friday, September 20th, 2019 to Friday, September 27th, 2019 (both days inclusive) for the purpose of Annual General Meeting.
2) Appointed M/s Rahul R Choudhary & Co., Chartered Accountants & M/s Agarwal A & Associates, Company Secretaries, as Internal Auditor & Secretarial Auditor, respectively, for FY 2019-20.
3) Appointed Mr. Rajesh Kumar Jain, Mr. Pritish Majumder & Mr. Amit Alfred Rana, all three, as Independent Director (Additional Director), for a period of five years from July 25, 2019 to July 24, 2024, subject to approval of the shareholders at the forthcoming General Meeting.

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Source : BSE - www.bseindia.com

Published on July 25, 2019
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