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GFL Financials India Ltd.

BSE: 531055 Sector: Financials
NSE: N.A. ISIN Code: INE764K01038
BSE 00:00 | 02 Mar GFL Financials India Ltd
NSE 05:30 | 01 Jan GFL Financials India Ltd
OPEN 4.32
PREVIOUS CLOSE 4.32
VOLUME 3650
52-Week high 4.32
52-Week low 3.53
P/E
Mkt Cap.(Rs cr) 6
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 4.32
CLOSE 4.32
VOLUME 3650
52-Week high 4.32
52-Week low 3.53
P/E
Mkt Cap.(Rs cr) 6
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

GFL Financials India Ltd. (GFLFINANCIALS) - Chairman Speech

Company chairman speech

ORDINARY BUSINESS:

01. To receive consider and adopt the Audited Balance Sheet as at 31st March 2018 andProfit and Loss Accounts for the year ended on 31st March 2018 and Directors' andAuditors' Report thereon.

02. To appoint a Director in place of NARESH N SHAH(DIN-02490542) Director who retiresby rotation at this Annual General Meeting and being eligible offer himself forreappointment

03. To consider and if thought fit to pass with or without modification(s) thefollowing resolution as an ORDINARY RESOLUTION:

"RESOLVED THAT pursuant to the provisions of Section 139 and other applicableprovisions of the Companies Act 2016 read with the Companies (Audit and Auditors) Rules2018 and pursuant to the recommendations of the Audit Committee M/s. MOHANDAS & CO.Chartered Accountants of Mumbai (Mem. 031256) be and are hereby appointed as theAuditors of the Company ; to hold office from the conclusion of this Annual GeneralMeeting (AGM) until the conclusion of Annual General Meeting to be held in year 2022(subject to ratification of their appointment at every AGM) on such remuneration as may befixed by the Board."

Place : INDORE By order of the Board
Date : 01/09/2018 SD/-
(NARESH N SHAH)
Chairman