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Exchange Received Time  13/08/2018 15:45:04 Exchange Disseminated Time 13/08/2018 15:45:11 Time Taken 00:00:07 | RAW EDGE INDUSTRIAL SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To inter-alia consider and approve the standalone audited financial results for the year ended as on 31.03.2018. 2. To consider and approve Director's Report with Annexure for the Financial Year 2017-18. 3. To fix date, time and venue of 14th Annual General Meeting of the Company and approve the draft notice of AGM. 4. To fix the book closure date and Cut -off date for e-voting purpose. 5. To appoint Scrutinizer for conducting voting of 14th Annual General Meeting. 6. To enter into a Tripartite Agreement for availing services of electronic voting platform of NSDL. 7. Any other business with the permission of the chair. |
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