ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1.Un-Audited financial results for the quarter ended June 30, 2019; 2.To approve draft of Directors report along with its annexures and Notice for calling of 35th Annual General Meeting; 3.To appoint M/s Mukesh H. Shah & Co. as a scrutinizer for E-voting & poll voting at the 35th Annual General Meeting; 4.To consider and approve the Appointment of a Whole time Company Secretary; 5.To discuss the matters related to the Annual General Meeting; 6.To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman;

Pdf Link: Anjani Synthetics Ltd. - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended June 30, 2019 And Other Matters Thereto.

Source : BSE -