Suditi Industries Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 30, 2019 Published on July 30, 2019

Please find attached herewith paper cuttings of The Free Press Journal in English dt.30/07/2019 & Navshakti in Marathi dt.30/07/2019 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Thursday, the 08th August, 2019, at the Registered Office of the Company inter alia to consider and approve the following.

a) The Un-audited Financial Results (Consolidated) of the company for the quarter/period ended 30th June, 2019.
b) To re-appoint Shri. Vivek Gangwal as independent Director, subject to the approval of the shareholders in the forthcoming Annual General Meeting.
c) To approve and adopt the Directors Report for year ended 31st March 2019 and the Notice calling the 28th Annual General Meeting.
d) To discuss and consider the matter of raising funds by issue of Equity Shares on Rights basis (Rights Issue) to the existing shareholders of the Company.

Hope the same is in order and request you to confirm the same.

Pdf Link: Suditi Industries Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

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Published on July 30, 2019
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