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Callista Industries Ltd.

BSE: 539335 Sector: Others
NSE: N.A. ISIN Code: INE714Q01014
BSE 00:00 | 23 Sep Callista Industries Ltd
NSE 05:30 | 01 Jan Callista Industries Ltd

Board Meeting Intimation for Board Meeting Intimation

August 30, 2019, 6:34 pm | Source: BSE | Downlaod PDFDownload PDF

CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 inter alia to consider and approve 1. To consider and approve the Directors Report and Notice of 30th Annual General Meeting for the FY 2018 - 19.
2. To consider and approve appointment of Scrutinizer for the 30th Annual General Meeting for the FY 2018 - 19.
3. To consider and approve Resignation of Mr. Sunilkumar Bhagvatilal Sharma from the directorship of the company.
4. To consider and approve Resignation of Ms. Himani Gupta Company Secretary of the company.
5. Any other matter with the permission of the Chair