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| Exchange Disseminated Time | KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia,
1. To fix the Date, Time and Venue of the Company's 33rd Annual General Meeting for the Year 2013-14.
2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 33rd AGM 2013-14.
3. To consider and approve the Directors’ Report for the year ended March 31, 2014.
4. To consider the Re-appointment of the Statutory Auditors of the Company and fixation of their remuneration.
5. To consider and approve the Draft Notice of 33rd AGM for the year 2013-14.
6. Authorization to enter into agreement(s) with CDSL/NSDL for E-voting purpose for 33rd AGM. |
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