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Subhash Silk Mills Ltd. - Board Meeting Intimation for Adopting Audited Financial Results As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31, 2019

| Updated on May 13, 2019 Published on May 13, 2019

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1.To grant Leave of absence, if any.
2.To approve Minutes of previous Meeting of Board of Directors & Committees of Board.
3.To consider, adopt & approve Audited Financial Results for Quarter & Year ended March 31, 2019.
4.To consider, adopt & approve Annual Audited Financial Statements for year ended March 31, 2019 along with notes forming part thereof.
5.To consider and note Auditors Report for year ended March 31, 2019.
6.To note statement of investors complaints for Quarter ended March 31, 2019.
7.To consider list of compliances report for Quarter & year ended March 31, 2019 under various laws applicable.
8.To review and approve Related Party Transaction of Company for year ended March 31, 2019.
9.To review Internal Audit Report for year ended March 31, 2019.
10.To note Disclosure of Interest received from Directors of Company under Section 184 & Section 164 of the Companies Act, 2013.
11.To consider any other business with permission of Chair.

Pdf Link: Subhash Silk Mills Ltd. - Board Meeting Intimation for Adopting Audited Financial Results As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31, 2019

Source : BSE - www.bseindia.com

Published on May 13, 2019
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