Kunststoffe Industries Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Will Be Held On 08/08/2019 At 11.30 A.M. To Consider And To Take On Record The Standalone Unaudited Financial Results For Quarter Ended 30/06/2019 And Other Items Of The Business As Stated In The Agenda.

KUNSTSTOFFE INDUSTRIES 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 To consider & take on record the Reports of Committees. To consider and ratify the Share Capital Audit Report for the first quarter and three months ended 30th June, 2019. To consider and take on record the Standalone Unaudited Financial Results for the first quarter and 3 months ended 30/06/2019 along with limited review Report. To consider, approve and adopt Standalone Audited Financial Statements of the Company for the year ended 31/03/2019 along with Auditors & Directors Report. To consider and approve the reports of Management Discussion & Analysis, Corporate Governance and Directors Report. To consider Secretarial Audit Report for the Financial Year 2018-19. To consider convening the 33rd Annual General Meeting of the Company and to approve the Notice thereof. To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company. To appoint Auditors of the Company.

Pdf Link: Kunststoffe Industries Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Will Be Held On 08/08/2019 At 11.30 A.M. To Consider And To Take On Record The Standalone Unaudited Financial Results For Quarter Ended 30/06/2019 And Other Items Of The Business As Stated In The Agenda.

Source : BSE - www.bseindia.com

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