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TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve 1. To consider and approve the statement of Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30th June, 2019. 3. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended 31st March, 2019. 4. To consider and fix Book Closure Dates for the Annual General Meeting for the year ended 31st March, 2019. 5. To consider and approve the proposal for name change of the Company. 6. Any other Business with the permission of the Chair.
Source : BSE - www.bseindia.com
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