Spentex Industries Ltd. - Outcome of Board Meeting

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your goodself that the Board of Directors of the Company at its meeting held on 14th August, 2018 has, interalia, considered and approved the following:

1. Un-audited Financial Results for the quarter ended 30th June, 2018 and taken on record the Limited Review Report as submitted by the Statutory Auditors.
2. Fixed the date of the 26th Annual General Meeting scheduled to be held on 27th September, 2018 and approved the draft notice of ensuing 26th Annual General Meeting.
3. Closure of Register of Members and Share transfer Books of the Company from Saturday, the 22nd day of September, 2018 to Thursday, the 27th day of September, 2018 (both days inclusive) for the purpose of holding the 26th Annual General Meeting.
4. Appointment of Mr. Loveneet Handa, Practicing Company Secretary as Scrutinizer for the purpose of E-voting and poll/ballot voting at the ensuing AGM.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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