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Tirupati Starch & Chemicals Ltd. - Board Meeting Intimation for Corporate Announcement Under Regulation 29 Of SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding The 02/2019-20 Board Meeting Of The Company.

| Updated on August 05, 2019 Published on August 05, 2019

TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019.
2. To take on record the Limited Review Report given by the Statutory Auditors for the Quarterly Financial Results of the Company for the quarter ended on 30th June, 2019.
3. To approve the Boards Report and Notice of the 33rd Annual General Meeting.
4. To approve the Book Closure for the purpose of the 33rd Annual General Meeting.
5. To approve the cut-off date for eligibility to participate in the remote E-voting.
6. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.

Pdf Link: Tirupati Starch & Chemicals Ltd. - Board Meeting Intimation for Corporate Announcement Under Regulation 29 Of SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding The 02/2019-20 Board Meeting Of The Company.

Source : BSE - www.bseindia.com

Published on August 05, 2019
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