Inditalia Refcon has informed that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 to consider and approve the following business: approval of Boards report for the year ended 31st March, 2019; to decide the day, date and venue of 33rd AGM and to approve the draft Notice of the same; to recommend to the shareholders the reappointment of Director Silvano Sapeco who retires by rotation and being eligible has offered himself for reappointment; any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
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