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Laffans Petrochemicals Ltd.

BSE: 524522 Sector: Industrials
NSE: N.A. ISIN Code: INE919B01011
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NSE 05:30 | 01 Jan Laffans Petrochemicals Ltd

Board Meeting Intimation for Pursuant To The Provisions Of SEBI (Listing Obligations And Disclosure

May 18, 2019, 12:18 pm | Source: BSE

LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the Board of Directors of LAFFANS PETROCHEMICALS LTD will meet on Thursday 30th May 2019 at ONE BKC 13th Floor 1302 B-Wing Plot No.C-66 G-Block Bandra Kurla Complex Bandra (E) Mumbai - 400051 to consider inter alia to transact the following business: -
1. To consider and approve audited financial results of the company for quarter and financial year ended 31 March 2019.
2. To take note of resignation of Mr. Avinash Gupta (DIN-01407807) Non-Executive Non-Independent Director of the Company.
3. To recommendation for appointment of Mrs. Anisha Sandeep Seth (DIN- 06867960) as a Whole Time Director of the Company due to end of tenure.
4. Adoption of amended Insider trading policy with effect from 1st April 2019.
5. Any other matters as per request of the board.