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Unick Fix-A-Form And Printers Ltd - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Result

| Updated on July 23, 2019

Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2019 along with limited review report.
Boards Report for the year ended on 31st March, 2019.
To fix day, date time & venue of 27th Annual General Meeting
To fix date of Book Closure
To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 27th Annual General Meeting.
To appoint Scrutinizer for the process of E-voting as well as voting
To-reappoint Mr. Heman Navnit Vasa & Mr. Priyank Vasa as a Whole-time director of the company for a period of 3 years subject to approval of shareholders in AGM.
To-reappoint Mr. Andrew Haig Denny as director of the company subject to approval of shareholders in AGM.
To consider and recommend re-appointment of Mr. Purushottam Jagannath Bhide and Mr. Shantilal Dhingarmal Chopra as an Independent Director subject to approval of the members by way of special resolution.

Pdf Link: Unick Fix-A-Form And Printers Ltd - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Result

Source : BSE - www.bseindia.com

Published on July 23, 2019

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