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METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2019; 2. the date, time and venue of holding the 25th Annual General Meeting of the members of the Company for the financial year 2018-19 3. the Notice of 25th Annual General Meeting & Directors Report of the Company for financial year 2018-19; 4. the Book Closure date, cut-off date & Record date for the purpose of 25th Annual General Meeting, for declaration of Dividend and e-voting; 5. the appointment of Scrutinizer for conducting E-voting;
Source : BSE - www.bseindia.com
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