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Sukhjit Starch & Chemicals Ltd. - Outcome of Board Meeting

| Updated on May 25, 2019 Published on May 25, 2019

a)The 75th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 8th August, 2019 at Phagwara.
b)Book Closure for the purpose of AGM will be from 03.08.2019 to 08.08.2019 (both days inclusive).
c)The Board of Directors have recommended the appointment of Sh. K.K. Sardana as KMP (Managing Director) of the Company for a period of five years w.e.f 1st May, 2019, subject to the approval of shareholders by way of special resolution in the ensuing Annual General Meeting.
d)The Board of Directors have recommended the re-appointment of Sh. M.G. Sharma as KMP- Executive Director (Fin.) & C.F.O. of the Company for a further period of two years w.e.f 1st August, 2019, subject to the approval of shareholders by way of special resolution in the ensuing Annual General Meeting.
e)The Board has re-constituted its committees

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Source : BSE - www.bseindia.com

Published on May 25, 2019
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