Expo Gas Containers has informed that in the Board Meeting of the Company held on 28th August 2020 the following decisions have taken: Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2020 along with the Limited review report of the Auditors, the Annual General Meeting is convened on Friday, the 25th September 2020 for adopting accounts, taking on record ratification of appointment of Auditors and reappointment of Managing Director for the further term of 5 years, the Book closure of the Company is fixed from Monday, the 21st September 2020 to Friday the 25th September 2020, the Company has adopted the Directors Report & Corporate Governance Report and the notice of the Annual General Meeting of the Company has been approved.
The above information is a part of company’s filings submitted to BSE.
