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| Exchange Received Time 19/05/2018 16:39:35 Exchange Disseminated Time 19/05/2018 16:39:44 Time Taken 00:00:09 | EVERGREEN TEXTILES LIMITED has informed BSE that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 to consider and approve the following business.
1. To consider and approve Audited Financial Results for quarter & year ended March 31, 2018 along with the Statement of Assets & Liabilities as on that date.
2. To finalise the date for convening the 31st 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. Rajendra Bolya, 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. Manjunath Shanbhag, Independent Director for a term of 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
7. To consider the reappointment of Mr. Sitaram Verma, Independent Director for a term of 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
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