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Tirupati Starch & Chemicals Ltd. - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2019 And Other Matters.

| Updated on May 20, 2019 Published on May 20, 2019

TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2019.

2.To take on record the Audit Report of the Statutory Auditors for the Financial Results of the Company for the Quarter/Year ended 31st March, 2019.

3.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2019 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31st March, 2019.

4.To consider and approve the resignation of Mr. Ramdas Goyal (DIN: 00150037), from the post of Managing Director of the Company wef 01st June, 2019.

5. To re-appoint Mr. Prakash Chand Bafna (DIN: 00107070), as the Whole Time Director of the Company.

Pdf Link: Tirupati Starch & Chemicals Ltd. - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2019 And Other Matters.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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