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| Exchange Received Time 03/08/2018 12:19:20 Exchange Disseminated Time 03/08/2018 12:19:26 Time Taken 00:00:06 | MISHTANN FOODS LTDhas 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, adopt and approve Standalone Unaudited Financial Results for the quarter ended on 30th June, 2018.
2.To fix day, date, time and venue for 38th Annual General meeting.
3.To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
4.To Consider and adopt Secretarial Audit Report.
5.To consider and approve draft of Director's Report and Corporate Governance Report for the year ended March 31, 2018.
6.To consider and approve draft of notice for Annual General Meeting.
7.To appoint Mrs. Rupal Patel, PCS as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
8.To appoint Mr. Prashant Patel as internal Auditor of the company for the Financial Year 2018-19.
9.Any other business with the permission of chair. |
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