Comments
OUTCOME OF THE BOARD MEETING DATED 10TH AUGUST, 2018 APPROVED THE QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2018 WHICH IS AS UNDER:- 01. APPROVED UN-AUDITED QUARTERLY FINANCIAL RESULT OF THE COMPANY FOR THE QUARTER ENDED AS ON 30.06.2018 02. APPROVED THE RE-APPOINTMENT OF MR ARVIND MACHHAR AS A MANAGING DIRECTOR WITH EFFECT FROM 26.06.2018 SUBJECT TO APPROVAL OF MEMBERS IN THEIR MEETING 03. APPROVED THE DRAFT OF NOTICE OF AGM AND DIRECTOR REPORT AND CORPORATE GOVERNANCE REPORT 04. APPOINTED PRACTISING COMPANY SECRETARY FOR CONDUCTING SECRETARIAL AUDIT REPORT FOR THE PERIOD 01.04.2017 TO 31.03.2018 05. FIXED THE DATE BOOK CLOSURE ON HOLDING OF AGM 06. APPROVED THE RATIFICATION OF APPOINTMENT OF STAT AUDITORS OF COMPANY 07. APPROVED THE RE-APPOINTMENT OF INTERNAL AUDITORS OF THE COMPANY FOR BOTH THE UNIT FOR THE PERIOD 01.04.2018 TO 31.03.2019 08. AND OTHER REGULAR BUSINESS TRANSACTIONS
Pdf Link: Apt Packaging Ltd. - Quarterly Un-Audited Results For The Quarter Ended As On 30Th June, 2018
Source : BSE - www.bseindia.com
Comments
COMMENT NOW
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.