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.
