Dhabriya Polywood has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to consider & approve the Directors Report on Financial Statements of the Company for the year ended March 31, 2015; to discuss & approve the re-appointment of Directors; to consider ratification of appointment of Statutory Auditors for the financial year 2015-16; to increase the Authorised Share Capital of the Company; to consider & approve issue of Bonus Shares; to consider & approve Polywood Stock Option Scheme 2015; to revise the terms of Remuneration of Managing Director Digvijay Dhabriya; to revise the terms of Remuneration of Whole-Time Directors Anita Dhabriya, Mahendra Karnawat and Shreyansh Dhabriya; to consider & approve the notice to call 23rd Annual General Meeting of the Company, to decide the date for Closure of Register of Members and Share Transfer books; to appoint Scrutinizer to scrutinize the process of e-voting for 23rd Annual General Meeting; and to fix and announce the period of e-voting for 23rd AGM.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Supreme Industries | 3672.00 |
| Astral | 1574.70 |
| Finolex Inds | 175.15 |
| Nilkamal | 1331.15 |
| Jain Irrigation Sys | 32.28 |
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