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G.D.Trading & Agencies Ltd. - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2018.

| Updated on February 05, 2019 Published on February 05, 2019

G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To consider and approve the Un- Audited Financial Results along with the Limited Review Report of the Company for the Quarter and Nine Months year ended 31st December, 2018.
2. To appoint Mrs. Shilpa Parab (DIN: 08338221) as an Additional Independent Woman Director of the Company.
3. To consider and approve resignation of Mrs. Kavita Pawar (DIN: 02717275) from Directorship.
4. Other routine Business.

Pdf Link: G.D.Trading & Agencies Ltd. - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2018.

Source : BSE - www.bseindia.com

Published on February 05, 2019
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