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Saptarishi Agro Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05TH August,2019, To Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

| Updated on July 29, 2019 Published on July 29, 2019

SAPTARISHI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Dear Sir,

We wish to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company Will be held on Monday, 05th August, 2019, at 11:30 a.m. at the Hotel Pragati The Grand, Beside Zydus Hospital, S.G.Highway, Ahmedabad inter alia, to consider the following matters:

1. To consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2019.
2. To appoint Mr. Chirag Shah, Practising company secretary as scrutinizer of the company to prepare scrutinizer report for the ensuring AGM.
3. To decide the date, Time and place of 27th Annual General Meeting of the company for the year ended 31.03.2019 and to consider and approve Draft notice of proposed AGM.

Pdf Link: Saptarishi Agro Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05TH August,2019, To Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com

Published on July 29, 2019
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