Shyam Star Gems has informed about the Meeting of the Board of Directors of the Company is scheduled on Tuesday, 22nd day of August, 2017, at 3.00 P.M. at its registered office to consider the appointment of Scrutinizer to oversee the e-voting / ballot process of the Company at the 25th Annual General Meeting and submit his report accordingly; to authorize any Director / Company Secretary of the Company to oversee the e-voting / ballot process of the Company at the 25th Annual General Meeting on behalf of the Company; to adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report& Management Discussion and Analysis Report for financial year 2016-2017; to finalize the dates of Book Closure for the purpose of forthcoming 25th Annual General Meeting; to finalize the date, venue and time for convening 25th Annual General Meeting of the Members of the Company; and to adopt new sets of Article of Association in conformity of the Companies Act, 2013; and Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Titan Co | 3579.35 |
Kalyan Jewell.India | 419.35 |
Rajesh Exports | 320.90 |
Sagar Diamonds | 32.00 |
Senco Gold | 964.75 |
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