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D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30th June, 2019. 3. To Consider and Recommend the Re-Appointment of Shri Eshanya B Guppta and Shri Sunil Kathariya as an Independent Directors of the Company for a second term of 5 (Five) consecutive years w.e.f. 15th May 2020 to 14th May 2025. 4. Approval of Book Closure for the purpose of Annual general Meeting. 5. Approval of the Cut-off date for eligibility to participate in the remote E-Voting etc. 6. Approval of Boards Report and Notice of the 34th Annual general Meeting. 7. To Appoint Scrutinizer for the process of remote E-Voting as well as voting at the AGM. 8. To Appoint Statutory Auditors and fixing their Remuneration.
Source : BSE - www.bseindia.com
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