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Vadilal Industries Ltd.

BSE: 519156 Sector: Agri and agri inputs
NSE: VADILALIND ISIN Code: INE694D01016
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Board Meeting Intimation for Intimation/Notice Of Further Adjournment Of Board Meeting

June 20, 2019, 8:10 pm | Source: BSE | Downlaod PDFDownload PDF

VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 inter alia to consider and approve Dear Sir/Madam

In furtherance to our letter dated 18th May 2019 and 30th May 2019 intimating the date of Board Meeting/Adjourned Board Meeting for inter-alia approval of Audited Financial Results for the quarter and year ended 31st March 2019; this is to inform that:

1. The adjourned meeting of the Audit Committee of the Company which was scheduled today i.e. 20th June 2019 to inter-alia to review the Audited Financial Results for the quarter and year ended 31st March 2019 has been further adjourned due to non-availability of adequate number of independent directors due to resignation of Independent Directors (want of quorum).

2. Consequential to same the Board meeting is also adjourned

3. The next Meeting will be held on Tuesday 25th June 2019 to consider appointment of independent Directors.

You are requested to take same on record.