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Aditya Ispat informs about board meeting

07 Aug 2019 Evaluate

Aditya Ispat has informed that the meeting of the Board of Directors of the Company will be held on 14 th , August, 2019 to take on record of the Unaudited Financial Results for the quarter ended 30.06.19; to fix the date of Book Closure for the purpose of Annual General Meeting (AGM); to approve the Directors Report for the financial year ended 31 st March, 2019; to fix the date, time and venue of the 28 th AGM and to approve the Draft Notice; to appoint a Director in place of Usha Chachan(DIN 02304178) who retires by rotation; Appointment of Scrutinizer; fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting; Appointment of Secretarial Auditor for the year 2019-20; to approve the De-listing of Equity Shares from the Calcutta Stock Exchange and;.any other Agenda with the permission of chairman.

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

Aditya Ispat Share Price

10.50 0.00 (0.00%)
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