Mauria Udyog has informed that a meeting of the Board of Directors of the Company will be held on August 27, 2015, to consider and approve the Board of Directors Report along with Corporate Governance Report for the financial year 2014-15, to take on record the Secretarial Audit Report, to take on record the Certificate of Corporate Governance received from the Practicing Company Secretary, to appoint the directors in place of those retiring at the AGM, to decide date, time and venue of the 35th Annual General Meeting of the Company and to consider and approve the notice to the shareholders for the forthcoming 35th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
BHEL | 298.95 |
Bharat Electronics | 296.10 |
Thermax | 5400.25 |
Kirloskar Oil Eng | 1244.60 |
Praj Industries | 522.10 |
View more.. |