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MACKINNON MACKENZIE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results for Quarter ended 30th September 2018 as recommended by Audit Committee. 2. To consider and appoint Ms. Vyoma Desai as the Company Secretary in Whole Time Employment of the Company w.e.f. 1st October 2018 pursuant to Section 203 of the Companies Act, 2013 and as recommended by the Nomination and Remuneration Committee. 3. To initial steps to offer facility of Depository to Shareholder of the Company and to obtain registration and ISIN with NSDL and to appoint Satellite Corporate Services Private Limited to complete the registration formality with NSDL. 4. To discuss and approve the fees to be paid to Mr. Abbas Lakdawalla, Independent Director of the Company, to provide the Certificate under SEBI (Listing Obligations and Disclosure Requirement) 2015 on the Professional basis.
Source : BSE - www.bseindia.com
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