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The Board of Director in its meeting held on Tuesday 14th August, 2018 to consider & approved the following matter; 1) Standalone Unaudited financial results for the quarter ended 30th June,2018 along with Limited Review report for the quarter ended 30th June, 2018. 2) The Board has finalized the date of Annual General Meeting of the Company to be held on 25th September, 2018. 3) The Board of Directors have approved Notice of AGM, its agenda, Directors Report, Corporate Governance Report, Management Discussion & Analysis, Secretarial Audit Report & other Certificates of the Management to be included in the ANNUAL REPORT for the year ended 31ST MARCH, 2018. 4) Re-constitute Stakeholders relationship committee. 5) Ratification of Preferential Issue made in June 2013 subject to approval of shareholders.
Pdf Link: Viaan Industries Ltd - Standalone Unaudited Financial Result For 30Th June, 2018
Source : BSE - www.bseindia.com
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