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Disha Resources informs about board meeting

04 Aug 2018 Evaluate

Disha Resources 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 Standalone Financial Results for the First Quarter and Three Month ended as on 30th June, 2018; to consider the Re-Appointment of Harsh Jaju, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2018-19; to consider the re-appointment of Umesh Ved & Associates as a Secretarial Auditor of the Company for the Financial Year 2018-19; to approve the Notice convening 23rd Annual General Meeting of the Company; to take note of Secretarial Audit Report; to approve the Directors Report for the financial year ended on 31st March, 2018; and any other business with the consent of the Chair.

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

Disha Resources Share Price

30.74 1.46 (4.99%)
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