|
| Exchange Received Time 21/05/2018 13:08:06 Exchange Disseminated Time 21/05/2018 13:08:12 Time Taken 00:00:06 | Simmonds Marshall Ltd informed BSE that the meeting of the Board of Directors of the Company has been called on Wednesday i.e. May 30, 2018 at the Ministry
Of New, Kitab Mahal, 3rd Floor, 192 Dadabhai Naoroji Road, Fort, Mumbai 400001 inter alia, to consider the following agenda:
1.To consider and approve Audited Financial Results for quarter & year ended March31, 2018 along with the Statement of Assets & Liabilities as on that date.
2.To finalise the date for convening the 58th Annual General Meeting of the Company.
3.To consider and approve the Notice & Directors Report for the financial year 2017-18.
4.To finalise the dates of Book Closure for ensuing Annual General Meeting.
5.To consider the reappointment of Mr. Sanjaya Chandra Bhushan Saran, Independent Director for a term of 5 consecutive years, as the existing term expires on March 31,2019, subject to approval of members.
6.To consider the reappointment of Mr. Farokh Kekhushroo Banatwalla, Independent Director for a term of 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
|
|
|