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Wellness Noni Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

DEAR SIR,

The Board met today and considered and approved the following:

1 Adopted & approved the unaudited financial results for the quarter ended on 30th june,2018.
2. Considered and approved the Boards Report for the financial year ended 31st March,2018
3. Approved the Notice of the 26th A.G.M of the Company to be held on Saturday,29th September,2018 at 011:30 A.M. at the registered office of the Company
4. Considered appointment of Mrs.Saimathi, Practicing Company Secretary as scrutinizer of the Company for the purpose of e-voting AGM of the Company.
5. Fixed that the Register of members and the Share Transfer Books of the Company for the purpose of 26th AGM , will be closed from Saturday, 23rd September 2018 to Saturday 29th September 2018 (both days inclusive).
6.Mrs.Suganya Ramamoorthy will be appointed as Secretary of the company w.e.f 01-09-2018

The meeting concluded at 3.00pm today
You are requested to please take the same on record.

Pdf Link: Wellness Noni Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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