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Unique Organics Ltd. - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors To Approve Financial Result Of Quarter Ended 30.06.2019

| Updated on July 30, 2019 Published on July 30, 2019

UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve

. To discuss and approve the un-audited financial
results for 1st quarter ended 30.06.2019 along with
Limited Review Report thereon.
. To appointment Internal Auditors for the F.Y. 2019-
20.
. To appointment Secretarial Auditors for the F.Y.
2019-20.
. To take note of shares transferred by Share
Transfer Committee during 1st quarter i.e.
01.04.2019 to 30.06.2019.
. To consider other business, if any.

Pdf Link: Unique Organics Ltd. - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors To Approve Financial Result Of Quarter Ended 30.06.2019

Source : BSE - www.bseindia.com

Published on July 30, 2019
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