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Sharma East India Hosp and Medical Research Ltd.

BSE: 524548 Sector: Health care
NSE: N.A. ISIN Code: INE465H01012
BSE 05:30 | 01 Jan Sharma East India Hosp and Medical Research Ltd
NSE 05:30 | 01 Jan Sharma East India Hosp and Medical Research Ltd

Outcome of Board Meeting

August 8, 2019, 7:04 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company in their meeting held on August 08 2019 at the registered office of the Company situated at Jaipur Hospital Near SMS Stadium Lal Kothi Tonk Road Jaipur at 04:00 P.M. to 07:00 P.M. inter alia transacted the following business:

1. Approved the Unaudited Financial Results of the Company in compliance with Regulation 33 and Took on record the Limited Review Report for the quarter ended on 30th June 2019.

2. Approved the draft Directors Report 2019 with all the annexures and Management Discussion and Analysis Report.

3. Approved the draft of Thirtieth Annual Report of the Company.

4. Approved the day date place time and Notice of 30th Annual General Meeting (AGM) as follows: 30th Annual General Meeting (AGM) scheduled to be held on Monday 30th September 2019 at 03.00 P.M. at Sharma Agricultural Farm Takia Ki Chowki Kalwar Road Jhotwara Jaipur.