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Sai Moh Auto Links Ltd - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019

| Updated on August 01, 2019 Published on August 01, 2019

Sai Moh Auto Links Ltdhas 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. Consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2019;
2. Consider and approve the proposed new names of the company.
3. Consider the resignation of Mr. Manoj Kumar Mittal, Independent director of the company;
4. Consider the appointment of Mr. Rakesh Kumar as Independent Director of the Company;
5. Carry any other Business with the permission of the Board.

Pdf Link: Sai Moh Auto Links Ltd - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
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