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RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To consider the Quorum of the Meeting. 2.To confirm the minutes of previous Board Meeting. 3.To consider and take note of the minutes of Audit Committee. 4.To consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2018. 5.To take note of Compliances of various applicable laws / Regulations during the quarter ended 31st December, 2018. 6. To take on record the resignation of the Company Secretary, Mr Pulkit Gupta 7.To consider the appointment of Secretarial Auditors 8.To consider the appointment of Internal Auditors 9.Any other matter with the permission of the chairman.
Source : BSE - www.bseindia.com
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