Sibar Auto Parts has informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018, to consider and approve the unaudited financial results for the Quarter ended 30.06.2018, to consider and approve Directors Report for the year ended 31.03.2018, to consider and approve Report on Corporate Governance for the year ended 31.03.18, to consider and take note of the Directors to retire by rotation at the Annual General Meeting, to Approve Secretarial Audit Report for the year 2017-18, to consider ratification of appointment of SPC Associates, Chartered Accountants as Statutory Auditors of the Company for the 2018-19, to consider holding of 35TH Annual General Meeting and to fix time, date, place and the business to be transacted thereat, to approve the Draft Notice convening 35TH Annual General Meeting and fix dates for closure of register of members, and to approve appointment of Scrutinizer for e-voting of resolutions passed at AGM.
The above information is a part of company’s filings submitted to BSE.
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