Sunil Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019, to approve Standalone un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; to fix day, date, time and venue of 43rd Annual General Meeting of the Company for the year ended 31st March, 2019 and approve notice for the same; to fix the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting; to approve Book closure dates of Share Transfer Books & Register of Members for the purpose of 43rd Annual General Meeting; to approve Directors Report along with its annexures for the Financial Year ended, 31st March, 2019; and any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
The above information is a part of company’s filings submitted to BSE.
