Kunststoffe Industries has informed that the Board of Directors of the Company has considered Share Capital Audit Report, Reports of various committees, Investors complaints and other reports; the Standalone Unaudited Financial Results along with limited review Report and Declaration for the 1st quarter and 3 months ended 30th June, 2020; Directors’ Report, Management Discussion & Analysis Report, Corporate Governance and Secretarial Audit Report for the Financial Year 2019-20; and appointed K. Pratik & Associates, Company Secretary in Practice, Mumbai as Scrutinizer to scrutinize Voting process for AGM. The Company has also considered and approved 28 September, 2020 as date for 34th Annual General Meeting and approved Notice thereof. Register of Member & Share Transfer Book will remain close from 21st September, 2020 to 28 September, 2020 for the purpose of AGM. The Board Meeting Commencement at 11.30 a.m. and concluded at 03.35 pm.
The above information is a part of company’s filings submitted to BSE.
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