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Sri Nachammai Cotton Mills Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

Audited Standalone Financial Results for the Quarter! year ended 31St March, 2019, with the Auditors Report
b) To close the Register of Members and Share Transfer Books of the Company from 18st September, 2019 to 24th September, 2019 (Both days inclusive).
c) The 39th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 24th September, 2019.
d) The cut-off date for determining eligibility of Shareholders for remote e-voting is 17.09.2019.
e) Resolution for the re-appointment of Independent Directors to be considered and approved by
members in the Annual General Meeting
f) Resolution for the re-appointment of Chairman cum Managing Director and Managing Director to be considered and approved by in the Annual General Meeting.
g) Taken note of the resolution passed by circulation regarding the resignation of Non Executive Director.

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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