Bindal Exports has informed that the Board of Directors of the Company in its Meeting No. 02/2021-22 held on Tuesday, 24th August, 2021 in which transacted the main businesses as follows: Fixed the 14th Annual general Meeting to call & convene on Tuesday, 28th September, 2021 at the Registered Office of the Company at Block No. 270, Bindal house, Surat-Kadodara Road, Kumbharia, Surat, Gujarat-395010 at 12:00 PM; Fixed the Book Closure date from Wednesday, 224 September, 2021 to Tuesday, 28th September, 2021 for the purpose of 14th Annual General Meeting; Considered and approved the Directors' Report along with annexures for the year ended 31s March, 2021; Re-appointed Mahesh Kumar Mittal of Mahesh Kumar Mittal & Co., as an internal auditor of the Company; Considered and approved the appointment of Jinendra Jain of Jinendra Jain & Associates, as a Secretarial Auditor of the Company; Appointed Jinendra Jain of Jinendra Jain & Associates as Scrutinizer to ascertain Voting process of 14th Annual General Meeting of the Company; and re-appointed SNK & Co., Chartered Accountants, as a Statutory Auditors of the Company and fixed their remuneration.
The above information is a part of company’s filings submitted to BSE.
