Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ending On 30Th June 2018 And Appointment Of Internal Auditors.

• Security Code: 519397
• Company: SHINDL

SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Approval of unaudited financial results for the quarter ending 30.06.2018
To take note of the Directors retiring by Rotation
To consider ratification of the Auditors retiring in the ensuing Annual General Meeting
To consider and approve the Directors' Report of the Company for the Financial Year 2016-17
To consider the dates of Annual Book Closure
Approval of the Notice of 28th Annual General Meeting of the Company
Review of Performance of the Company
Appointment of Internal auditor
Any other item with the permission of the Chair