You are here » Home » Companies » Kuwer Industries Ltd - Announcements

Kuwer Industries Ltd.

BSE: 530421 Sector: Industrials
NSE: N.A. ISIN Code: INE430F01010
BSE 00:00 | 14 Nov 2.93 -0.15
(-4.87%)
OPEN

2.93

HIGH

2.93

LOW

2.93

NSE 05:30 | 01 Jan Kuwer Industries Ltd

Board Meeting Intimation for Subject: Advance Notice For The Meeting Of Board Of Directors (Scrip Co

June 11, 2019, 7:09 pm | Source: BSE

KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 inter alia to consider and approve Subject: Advance notice for the meeting of Board of Directors (Scrip code 530421)

In reference to the captioned subject and in accordance with regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 We Kuwer Industries Limited (hereinafter referred as Company) would like to update BSE Limited (hereinafter referred as the Stock Exchange) that Our company proposed to conduct a meeting of the its Board of Directors which is scheduled to be held on Friday 14th Day of June 2019 at 02:30 PM at its registered office situated at D-1004 First Floor New Friends Colony New Delhi-110065 to consider and approve the following business as under:
1. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company.
2. To take any other matter at the discretion of the Chairperson.