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Abate As Industries Ltd.

BSE: 531658 Sector: Others
NSE: N.A. ISIN Code: INE454E01013
BSE 00:00 | 20 May 10.58 0
(0.00%)
OPEN

10.55

HIGH

10.58

LOW

10.55

NSE 05:30 | 01 Jan Abate As Industries Ltd
OPEN 10.55
PREVIOUS CLOSE 10.58
VOLUME 2691
52-Week high 12.05
52-Week low 5.36
P/E 211.60
Mkt Cap.(Rs cr) 5
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 10.55
CLOSE 10.58
VOLUME 2691
52-Week high 12.05
52-Week low 5.36
P/E 211.60
Mkt Cap.(Rs cr) 5
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Abate As Industries Ltd. (ABATEASINDUST) - Chairman Speech

Company chairman speech

The Board of Directors at its meeting held on January 9 2020 afterconsidering the recommendation of 'Nomination & and Remuneration Committee' of itsmeeting held on 26 February 2019 has approved and appointed Mrs. Bina Soti (DIN:03129309) as an Additional Director of the Company liable to retire by rotation to holdthe office till the conclusion of the 29th Annual General Meeting of theCompany. The Company has received a notice in writing from a Shareholder (Member) underSection 160 of the Companies Act 2013 read with the rules made there under proposing thecandidature of Mrs. Bina Soti (DIN: 03129309) for the office of a Director of theCompany.

Except Mrs. Bina Soti (DIN: 03129309) for herself being the appointee none of theother Director/s Key Managerial Personnel (KMP) of the Company and their relatives arein any way concerned or interested financially or otherwise in this Resolution.Accordingly the Board of Directors recommends to the Shareholders (Members) for theirapproval the Ordinary Resolution for an appointment of Mrs. Bina Soti (DIN: 03129309) asa Director [Category - Non-Promoter & Executive] of the Company liable to retire byrotation in the interest of the Company

By Order of the Board
For Trijal Industries Limited
Sd/-
Ketki K Mehta
(DIN: 07140255)
(Chairman)
Date: 31st August 2020
Place: Mumbai.

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