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GAJRA BEVEL GEARS 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 a)Approval of the Standalone Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2019 ; and b)To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on 30th June, 2019; c)To Approve Book Closure for the purpose of the 44th Annual General Meeting; d)To Approve of the cutoff date for eligibility to participate in the remote e-voting, etc.; e)To Approve the Boards Report and notice of Forthcoming 44th Annual General Meeting; f)To Consider and Approve appointment of Scrutinizer for the process of remote E-voting as well as voting at the AGM.
Source : BSE - www.bseindia.com
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