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Crimson Metal Engineering Company informs about board meeting

30 Jul 2018 Evaluate

Crimson Metal Engineering Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August 2018 to consider and approve the Unaudited financial Results of the company for the quarter ended 30.06.2018; to consider and approve the Complete Set of Financial Statements, including schedules, Notes on accounts and the Report of the Board of Directors for the year ended 31.03.2018; to fix the date of Annual General Meeting (AGM); to fix the date of the book closure; to approve Notice for calling Annual General Meeting, and to appoint Scrutinizers for AGM. Further, the Company has also informed that in view of the declaration of unaudited Financial Results of the Company for the quarter ended 30th June 2018, the trading window shall remain closed from opening hours of 06th August 2018 to the closing hours of 16th August 2018.

The above information is a part of company’s filings submitted to BSE.

 

Crimson Metal Engg Share Price

50.82 0.00 (0.00%)
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