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| Exchange Received Time 19/06/2018 18:45:15 Exchange Disseminated Time 19/06/2018 18:45:18 Time Taken 00:00:03 | A meeting of Board of Directors of Bazel International Ltd. was held today,19th June, 2018,which commenced at 5:00 P.M. and concluded at 6:30 P.M. wherein the following businesses were transacted:
1.The Notice of the AGM of the Company scheduled to be held on Thursday, the 19th July, 2018 was placed on the table and the same was unanimously approved by the Board.
2.The Draft Board Report for the financial year 2017-18 along with its Annexures was presented to the Board and approved.
3.M/s Divyanshu Sahani & Associates, Practicing Company Secretaries, was appointed to act as the Scrutinizer for the purpose of scrutinizing the e-voting and postal ballot process at the AGM of the Company.
4.Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Board decided to close the Register of Members and share transfer books for a period from 13th July, 2018 till 19th July, 2018 andfixed 13th July, 2018 as the Cut-Off Date for e-voting at the AGM
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