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Dhabriya Polywood board to consider bonus issue

22 Aug 2015 Evaluate

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.

Dhabriya Polywood Share Price

345.05 -4.05 (-1.16%)
23-Apr-2026 16:59 View Price Chart
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