Comments
SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Consider, approve and take on record the audited financial results of the company, Board report and Audit Report for the Financial year ended 31.03.2019. 2.To adopt Amendment of The Code of Conduct For Prevention of Insider Trading In Securities and Code of Practice and Procedures For Fair Disclosure of Unpublished Price Sensitive Information. 3.To take on record the Secretarial Audit Report for the year 31st March, 2019. 4.To take on record Annual Secretarial Compliance Report for the year 31st March, 2019. 5.To regularize appointment of Mrs. Bindu Saboo as a Non-executive Director, liable to retire by rotation. 6.To re-appoint Mr. Bikash Kumar Lakhotia and Mr. Neeraj Kumar Agarwal as an Independent Director of the company 8.To re-appoint Mr. Girdhar Gopal Saboo as a Managing Director of the company and to fix his remuneration. 9.To Re-appoint M/s P.K.S. & Company., Chartered Accountants,as Statutory Auditor of the company 10.Other business as and if put before the Board.
Source : BSE - www.bseindia.com
Comments
COMMENT NOW
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.