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| Exchange Received Time 07/08/2018 16:49:22 Exchange Disseminated Time 07/08/2018 16:49:24 Time Taken 00:00:02 | METROGLOBAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and take on record the unaudited financial results for the First quarter ended 30th June, 2018.
2. To adopt the Directors Report and Corporate Governance Report & Management discussion and analysis Report for the year ended on 31st March,2018 .
3. To approve draft notice and to decide the date, place and venue for Annual General Meeting.
4. To revise the remuneration of Mr.Gautam M.Jain (DIN 00160167), as Executive Chairman and Managing Director of the Company
5. To revise the remuneration of Mr. Rahul G.Jain (DIN 01813781), as Executive Director/Whole Time Director of the Company.
6. To reclassify Promoters Group Equity Shares to Public Shareholders.
7. Any other business with the permission of the Chair.
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