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AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. The standalone unaudited Financial Results of the Company for the quarter ended on 30th June 2019 2. The Appointment /Reappointment of Directors. 3. The Draft Notice convening the Annual General Meeting of the Company along with the explanatory statement annexed to the notice as per the requirement of section 102 of the Companies Act 2013 and authorise the Company Secretary to sign and issue notice of Annual General Meeting. 4. Fixation of Book Closure for the purpose of Annual General Meeting. 5. The Appointment of Scrutiniser for e-voting at the ensuing Annual General Meeting for the financial year 2018-2019 6. The Appointment of Secretarial Auditor for the financial year 2019-20 7. The Appointment of Internal Auditor for the financial year 2019-20 8. Any other matters with the permission of the Chair.
Source : BSE - www.bseindia.com
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