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Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.To consider, interalia, and approve the Annual Financial Statements for the year ended 31st March, 2019; 2.To consider, and note the Audit Report for the quarter and year ended 31st March, 2019; 3.To consider, interalia, and approve the Audited Financial Results for the quarter and year ended 31st March, 2019; 4.To review and evaluate the performance of the Board, Committees and Independent Directors and the policy on terms and conditions for appointment of the Independent Directors; 5.To review the Compliance Reports in accordance with Regulation 17(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 6.To consider and approve the related party transactions of the Company; and 7.Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in accordance with Secretarial Standard- I.
Source : BSE - www.bseindia.com
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