SAGAR SOYA PRODUCTS 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 approve Standalone Un-Audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on 31st December, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To consider Re-appointment of Mr. Arun Kumar Sharma from 01st April, 2019 for a Second term of Five years as Independent Director of the Company subject to approval by the shareholders through a Special Resolution. 3. To consider Re-appointment of Mr. Chandrakant Patel as Managing Director of the Company with effect from 14th February, 2019 to 13th February, 2022 for a period of 3 years on the terms and conditions as are set out in the agreement to be entered into between the Company and the Managing Director and under the provisions of Companies Act, 2013 subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. 4. Any other business with permission of Chair.

Pdf Link: Sagar Soya Products Ltd. - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Quarter Ended 31ST December, 2018 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirements, 2015

Source : BSE - www.bseindia.com

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