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Tainwala Chemicals & Plastics (India) Ltd. - Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019

| Updated on August 02, 2019 Published on August 02, 2019

TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has 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 This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 12th August, 2019 at 2.00 P.M. at the registered office of the Company for the quarter ended 30th June, 2019 inter alia, to consider and transact the Following:

1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and any other business.
2. To Appoint Malay M. Shah, Practicing Company Secretary as an Auditor for Secretarial Audit of the company for the financial year 2019-20.
3. To Appoint Malay M. Shah, Practicing Company Secretary, as a Scrutinizer for E-voting for the 34th Annual General Meeting of the company.
4. To Appoint Mr. Ravi Joshi as an internal auditor of the company for the financial year 2019-20.

You are requested to take above information on record.

Pdf Link: Tainwala Chemicals & Plastics (India) Ltd. - Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

Published on August 02, 2019
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