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Anjani Foods Ltd.

BSE: 511153 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE096I01013
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NSE 05:30 | 01 Jan Anjani Foods Ltd

Board Meeting Intimation for Prioir Intimation Of Board Meeting To Be Held On 29.08.2019 (Thursday)

August 26, 2019, 4:07 pm | Source: BSE | Downlaod PDFDownload PDF

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 inter alia to consider and approve A Board Meeting is scheduled to be held on 29.08.2019 to discuss the following items:-

1. To approve the date of AGM for the financial year 2018-19 and fix the book closure date for the same
2. To approve Directors Report for the financial year 2018-19
3. Any other matters etc.