Board Meeting Intimation for For Consideration And Approval Of Unaudited Financial Results For Quarter Ended 30Th June,2018 And Approval Of Notice For 30Th Annual General Meeting Of The Company.

• Security Code: 540267
• Company: FLORACORP

FLORA CORPORATION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
2. To take note of Limited Review Report on the Financial Results of the Company for the quarter ended 30th June, 2018.
3. To consider and approve the notice calling 30th Annual General Meeting of the Company.
4. To consider and approve the Director's report for the financial year 2017-2018.
5. To consider and approve the appointment of M/s. VCSR & Associates, Practising Companies Secretaries as Scrutinizer for announcement of E-voting result and poll taken result for the ensuing Annual General Meeting.
6. To consider and approve the change of Address other than Registered office where all the books of accounts and papers are maintained.
7. Any other matter with the permission of chair.