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.