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CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 1. To consider and approve the standalone and consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To approve notice of Annual General Meeting and to fix Date, Time and Venue for the 30th Annual General Meeting of the Company. 3. To appoint M/s J.K.Brahmin & Co. as an Internal Auditor of the Company for the Financial Year 2019-20. 4. To approve reclassification of category of Mr. Devendra Chopra and Mrs.Indra Devi from promoters to Public. 5. To take not of Circular Resolution passed to re-appoint Mr. Sunil Kothari. 6. To approve Related Party transactions with M/s Camex Reality Private Limited. 7. To Increase salary of Mr. Rahul Chopra, son of Mr Chandraprakash Chopra, a Managing Director of the Company. 8. Any other Business as required.
Source : BSE - www.bseindia.com
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