|
| Exchange Received Time 08/09/2018 17:30:12 Exchange Disseminated Time 08/09/2018 17:30:16 Time Taken 00:00:04 | This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015, a Meeting of the Board of Directors of the Company was held on Saturday, 8th September, 2018 at the Registered Office of the Company at 4.00 p.m and concluded at 5.00 p.m to transact following business;
1. Considered and approved Notice of 34th Annual General Meeting of the Members of the Company to be held on Saturday, 29th September, 2018 at 11.30 a.m. at the Registered Office of the Company.
2. Consider and approved Notice of 34th Annual General Meeting, Director's Report for the year ending 31st March, 2018.
3. Re-appointed Mr. Vishal Mukesh Shah (DIN: 03279724) as a Managing Director of the Company.
4. Appointed M/s. K Jatin & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2018-19
5. Considered and took note of disclosure of interest received from directors of the company in form MBP-1 of the Company
6. Approved the date of Book Closure of the Company for the purpose of the 34th Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days inclusive).
You are requested to take the same on your record.
Thanking you,
Yours faithfully,
For, GUJARAT TOOLROOM LIMITED
|
|
|