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| Exchange Disseminated Time 27/08/2015 17:47:19 | KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to transact the following business:
1. To fix the Date, Time and Venue of our 34th Annual General Meeting for the Year 2014-15.
2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 34th AGM for the year 2014-15.
3. To consider and approve the Directors' Report for the year ended March 31, 2015.
4. To consider the Re-appointment of the Statutory Auditors of the Company and fixing their remuneration.
5. To consider and approve the Draft Notice of 34th AGM for the year 2014-15.
6. Authorization to enter into agreement(s) with CDSL / NSDL for E-voting purpose for 34th AGM. |
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