Board Meeting Intimation for Board Meeting Intimation For Notice Of 3Rd Board Meeting For The Financial Year 2018-19.

• Security Code: 539519
• Company: MAYUKH

MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1.To consider and fix the dates for closure of Register of Members and Transfer Books;
2.To consider fix day, date and time and venue adopt and approve the Notice of the 38th Annual General Meeting of the company;
3.To appoint Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company;
4.To regularize and recommend to the members for appointment of Mr. MIT Tarun Brahmbhatt (DIN: 06520600) as Executive Director & Proposal for appointment as Managing Director of the Company;
5.To regularize and recommend to the members for appointment of Mr. Sanket Mehta (DIN: 08189539) as Independent Director of the company;
6.To accept the Resignation of Mr. Manoj Mahipal, and Ms. Pooja Saraogi from the directorship of the company;