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Mackinnon Mackenzie & Co.Ltd. - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For Quarter Ended 31St December 2018 As Recommended By Audit Committee.

| Updated on January 15, 2019 Published on January 15, 2019

MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve 5]To consider and approve the Unaudited Financial Results for Quarter ended 31st December 2018 as recommended by Audit Committee.

6]To review the status of the pending litigation Case No. Civil Appeal 5319 of 2008 in the Supreme Court of India and consider the latest development in this matter.

7]To consider and discuss the revised proposal received from Satellite Corporate Services Private Limited in the matter of Demat of shares of the Company.

8]To take on record the various Quarterly and Half Yearly Certificates under SEBI (Listing Obligations and Disclosure Requirement) 2015, issued by CS Abbas Lakdawalla for the Quarter ended 31st December 2018.

9]To consider and review the renewal of ground lease for the Mackinnon Mackenzie Building with Port Trust of India.

Pdf Link: Mackinnon Mackenzie & Co.Ltd. - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For Quarter Ended 31St December 2018 As Recommended By Audit Committee.

Source : BSE - www.bseindia.com

Published on January 15, 2019
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