|
| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter - alia:
1. To consider and approve the Annual Audited Financial Results for the year ended March 31, 2014.
2. To consider the holding of the ensuing Annual General Meeting and to fix the date, venue and time.
3. To consider and approve the draft notice of the Annual General Meeting of the Company and the business to be transacted there at.
4. To fix the date of the Book Closure for the purpose of AGM.
5. To consider the appointment of Dr. Mukul Padhye as an Additional Independent Director
6. To consider the appointment of Dr. Ananya Rao as an Additional Independent Director.
7. To consider and take on record the unaudited financial results for the quarter ended June 30, 2014 (Q1) along with the Limited Review Report of the auditors for the corresponding period.
8. To Reconstitute the Composition of the Committees.
9. To consider the appointment of Secretarial Auditor. |
|
|