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SYNCOM FORMULATIONS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.To consider & approve the Unaudited Financial Results along with Limited Review Report by the Auditors of the Company for the Quarter Ended 30thJune, 2019. 2.To fix the Date, Time & Venue of the 31stAnnual General Meeting. 3.To approve Boards Report and Notice of 31stAnnual General Meeting. 4.Approval of the Book Closure for the purpose of Annual General Meeting. 5.Approval of the cut-off date for eligibility to participate in the remote e-voting, etc. 6.To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. Notice of Board Meeting will be published in Marathi (vernacular) and widely circulated English Language Newspapers.
Source : BSE - www.bseindia.com
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