|
| Exchange Disseminated Time 14/08/2015 21:06:19 | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved the following matter:
1. Appointment of Cost Auditor;
2. Appointment of Scrutinizer for scrutinizing E-voting and poll at the 24th Annual General Meeting;
3. Adoption of Memorandum and articles as per the provisions of Companies Act, 2013;
4. Approval of notice of Annual General Meeting and fix the date, time and venue for holding AGM;
5. Approval of Risk Management Policy;
6. Adoption of Cost Audit Report;
7. Approval of CEO/CFO Certification. |
|
|