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Trombo Extractions informs about outcome of board meeting

12 Aug 2021 Evaluate
Trombo Extractions has informed that it submitted the outcome of the Meeting of the Board of Director held on today 12th August, 2020 at 11:00 am and concluded on 12pm. Board has considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021; Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company; Approval and adoption of notice for Annual General Meeting; Approval and adoption of Director’s Report and Secretarial Audit Report for the year ended March 31, 2021; Appointment of  Keyur Shah as internal auditor of the company for Financial Year 2021-22; and appointment of Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.

The above information is a part of company’s filings submitted to BSE.

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Company Name CMP
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Rashi Peripheral 459.70
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