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| Exchange Disseminated Time 13/08/2016 16:48:38 | Kothari Fermentation & Biochem Ltd has informed BSE the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has considered and discussed the following agenda items:
1. Approved the Date, Venue and Notice of the 26th Annual General Meeting of the members of the company.
2. Reappointment of Statutory Auditor, M/s Nahata, Jain & Associates, Chartered Accountants, of the company for the Financial Year 2016-2017.
3. Appointment of M/S. V.K. Sharma & Co., the Scrutinizer for the purpose of E-voting to be provided to the members at the AGM.
4. Approving the Director's Report, Corporate Governance Report, Report on Management Discussion & Analysis and the matter related thereof for the Financial Year ended March 31, 2016.
5. Took note of the Corporate Governance Report for the Quarter ended June 30, 2016.
6. Took note of the Secretarial Audit Report for the Financial Year 2015-16.
7. Took note of the Investors' Grievance Redressal for the Quarter ended June 30, 2016. |
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