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Gajra Bevel Gears Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter Ended 30Th June, 2019.

| Updated on July 24, 2019

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.

Pdf Link: Gajra Bevel Gears Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter Ended 30Th June, 2019.

Source : BSE - www.bseindia.com

Published on July 24, 2019

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