Metroglobal has informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018, to consider and take on record the unaudited financial results for the First quarter ended 30th June, 2018; to adopt the Directors Report and Corporate Governance Report & Management discussion and analysis Report for the year ended on 31st March, 2018; to approve draft notice and to decide the date, place and venue for Annual General Meeting; to revise the remuneration of Gautam M.Jain (DIN 00160167), as Executive Chairman and Managing Director of the Company; to revise the remuneration of Rahul G.Jain (DIN 01813781), as Executive Director/Whole Time Director of the Company; to reclassify Promoters Group Equity Shares to Public Shareholders; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
