Kosamattam Finance has informed that a meeting of Board of Directors will be held on Wednesday, the 30th day of May, 2018 at the Registered office of the Company at 11.00 a.m. to approve Financial Statements of the Company for the financial year ended 31st March, 2018; to consider Director who liable to retire by rotation and re-appointment; to consider Report of Auditors; to Approve Directors report for the financial year 2017-2018; to fix date, place and time for conducting Annual general meeting and to approve draft notice of AGM; to consider appointment of Auditor; to discuss and decide public issue of non-convertible debentures in accordance with the Companies Act, 2013, SEBI (Issue and Listing of debt securities) Regulations, 2008 as amended from time to time and subject to any other Laws, Rules, directions, notifications, circulations issued by the Government or any other regulatory authority in this regards; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
