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Sky Industries Ltd. - Outcome of Board Meeting

| Updated on July 27, 2018 Published on July 27, 2018

1.Appointed Mr.Amarendra Mohapatra as Independent Director of the Company.
2.Approved ESOP Scheme and proposed grant to employees of the company & authorized the MD to make necessary application.
3.Appointed M/S Sitendu Sharma as its Internal Auditor.
4.On consultation with the Statutory Auditor accepted their resignation w.e.f the end of the 29th AGM.The outgoing Auditor will conduct the Limited Review of the Unaudited Accounts of the Company for the qtr ended 30 June 2018.
5.On the recommendation of the Audit committee,considered the appointment of M/s.UKG & Associates as the new Statutory Auditor of the Company for a period of 5yrs.
6.The Board recommended the approval of members for the said matters.
The Board approved the Directors Report,Corporate Governance & Notice of AGM.
The Board fixed the date of 29th AGM as 7th Sep 2018 at 10 am at Hotel Yogi Executive, Navi Mumbai & date of Book Closure from 1st Sep to 7th Sep2018 (both days inclusive)for fixing entitlement for Dividend.

Pdf Link: Sky Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 27, 2018
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