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Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. The annual Financial Statements for the year ended on 31st March, 2019, 2. The financial statements and financial results for the quarter ended on 31.03.2019. 3. The statutory audit report on the financial statements/results for the year ended on 31st March, 2019 and for the quarter ending on 31st March, 2019, 4. The disclosure of Interest and declarations made by the members of Board of Directors. 5. The Corporate Governance report and other records pertaining to quarter ended on 31st March, 2019, 6. The meeting fee to be paid to the Independent Directors for FY 2019-2020, 7. The committee meeting proceedings, 8. The appointment of Secretarial Auditor for FY 2018-2019, 9. The re-appointment of Managing Director for a further period of five years and 10. Any other matter and business with the permission of chair and member present.
Source : BSE - www.bseindia.com
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