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HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve - confirmation of the 197th Board Meeting, 67th Audit Committee Meeting, 3rd CSR & SD Committee Meeting, 3rd Nomination and Remuneration Committee Meeting and 2nd Independent Directors Meeting held on 11.03.2019. - Noting of the RSCA Report, Certificate issued pursuant to Regulation 40(9), Corporate Governance Report, Compliance certificate under regulation 7(3), Statement of Investor Complaints for the period ended 31st March, 2019. - Renewal of general notice under section 184 of the Companies Act, 2013 for the financial year 2019-20. - Appointment of the internal auditors for financial year 2019-20. -Approval of the Compliance certificates statutory acts - Approval of the internal report 4th quarter of the financial year 2018-19. - Approval of the financial results for the quarter and year ended 31st March, 2019 - Approval of the procurement of the AHF
Source : BSE - www.bseindia.com
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