Karuturi Global has informed that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 to consider and approve the Standalone unaudited financial results of the Company for the Quarter and Half year ended 30th September, 2019 and record the same; to consider and approve the Statutory Auditors Report for the Financial Year 2018-19; to consider and approve the Board Of Directors Report for the Financial Year 2018-19; to Authorize Managing Director of the Company to sign Annual Return of the Company for the FY2018-19; To Authorize Practicing Company Secretary of the Company to sign Annual Return of the Company for the FY2018-19 in the case of continued absence of Company Secretary; To consider issuance of Notice for calling for 24th Annual General Meeting; To consider the ratification of KG Rao & Co, Chartered Accountants as Statutory Auditors of the Company; and To take note of minutes of the preceding Board Meeting; and Any other matter with permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
