Standard Capital Markets has informed that a meeting of the Board of Directors of the Company will be held on September 05, 2016, to consider and approve Annual Report including Boards Report, Notice of Annual General Meeting and matter related thereof for year ended on March 31, 2016; to consider the re-appointment of Director who retire by rotation; to consider appointment of director who was appointed as additional director as on May 30, 2016; to recommend the ratification of Appointment of Tiwari & Associates, Chartered Accountant as Statutory Auditor of the Company subject to approval of Members in ensuing Annual General Meeting; to consider and take on records the Secretarial Audit report for the FY 2015-16; to fix the date of Book closure for the purpose of Annual General Meeting; to fix the Cut-off date to determine the entitlement of voting rights of the Members for e-voting and e-voting period for e-voting; and to fix the Date, Time and Venue to convene the 29th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
