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Ishwarshakti Holdings & Traders Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019 And Appointment Of Managing Director(Subject To Approval Of Members In Ensuring Annual General Meeting)

| Updated on May 15, 2019 Published on May 15, 2019

ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 22nd May, 2019 at 4.30 P.M. at the registered office of the Company to transact the following Business:
1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with limited review report, and.
2. To consider and approve Board resolution for Appointment of Managing Director of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Pdf Link: Ishwarshakti Holdings & Traders Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019 And Appointment Of Managing Director(Subject To Approval Of Members In Ensuring Annual General Meeting)

Source : BSE - www.bseindia.com

Published on May 15, 2019
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