Omnitex Industries India has informed that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019, to consider and approve the unaudited Financial Results for the quarter and nine months ended 31st December, 2018; to approve the appointment of Shiv Hari Jalan, Company Secretary in whole time Practice as the Secretarial Auditor for the financial year 2018-19; to approve the appointment of A.S. Sureka & Associates, Chartered Accountants, as the Internal Auditors for the financial year 2018-19; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.