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| Exchange Received Time 08/08/2018 13:49:34 Exchange Disseminated Time 08/08/2018 13:49:43 Time Taken 00:00:09 | INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To approve the unaudited Financial Results for the quarter and three months ended 30.06.2018.
2.To consider and approve the appointment of Mr. Sudhir Nevatia as an additional Director /Managing Director.
3.To consider and approve the appointment of Mr. Harsh Nevatia as an additional Director /Managing Director.
4.To approve the Resignation of Mr. Anil Thard
5.To approve the Resignation of Mr. Rajesh Poddar
6.To approve the Directors Report for the year ended 31.03.2018
7.To consider and finalize the time, date and venue of 60th AGM.
8.To approve of Notice for convening of AGM.
9.To approve the appointment of Scrutinizer for Sixtieth AGM.
10.To approve the appointment of Secretarial Auditor for the financial year 2018-19.
11.To consider and recommend to the shareholders special Resolution to be passed under Section 180(1)(a)
12.To consider and recommend to the shareholders special Resolution to be passed under Section 188
13.Any other business |
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