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Unipro Technologies Ltd - Board Meeting Intimation for Declaration Of Unaudited Financial Results As On 30.06.2019

| Updated on August 05, 2019 Published on August 05, 2019

Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019.
2. Limited Review Report for the quarter ended 30.06.2019.
3. To approve the Directors report for the year end 31st march 2019
4. To approve the notice of 34th Annual General Meeting of the company and to fix date, time and venue of the company.
5. To fix the book closure dates for the purpose of Annual General Meeting.
6. To appoint scrutinizer for evaluating the voting process for 34th Annual General Meeting of the Company.
7. Any other business with the permission of the Chair.

Pdf Link: Unipro Technologies Ltd - Board Meeting Intimation for Declaration Of Unaudited Financial Results As On 30.06.2019

Source : BSE - www.bseindia.com

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Published on August 05, 2019
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