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Samtel India Ltd. - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter/Year Ended March 31, 2019

| Updated on May 15, 2019 Published on May 15, 2019

SAMTEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To note (1) Leave of absence, if any (2) minutes of the last board meeting held (3) Annual disclosures made by Board members as per company Act 2013 (4)Shareholding pattern & Promoters Shareholding for the Qtr. ended 31st March, 2019 (5) Corporate governance report for the Quarter ended 31st March, 2019 (6) Directors retire by rotation and eligible for re-appointment (7) Reply filed with RoC, Jaipur with regard to non appointment of KMP specifically co.secretary and To consider & approve (8) Financial results for the Qtr. / year ended 31st march, 2019 and publication of results in the newspaper (9) Report of Statutory auditors issued on said financial results for the year 2018-19 (10) CEO & CFO certificate for the Qtr. / Year ended 31st March, 2019 (11) Report of the Directors for the financial year 2018-19 (11) Corporate Governance report for financial year 2018-19 alongwith Management discussion (12) Related party transactions, if any (13) any other item with the consent of the Baor

Pdf Link: Samtel India Ltd. - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter/Year Ended March 31, 2019

Source : BSE - www.bseindia.com

Published on May 15, 2019
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