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VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve
1. To consider, approve and adopt Audited Financial Statement of Accounts for the quarter and year ended 31st March, 2019.
2. To fix and recommend dividend on equity shares of the company, subject to approval of Members in General meeting.
3. To Appoint Additional Director of the company.
4. To Increase in the remuneration of Managing Director.
5. To Appoint Internal Auditor of the company.
6. To Appoint Secretarial Auditor of the company.
7. Any other matter with the permission of the Chair.
Pdf Link: Vivid Global Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting
Source : BSE - www.bseindia.com
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