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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

Outcome of Board Meeting

August 29, 2019, 6:32 pm | Source: BSE | Downlaod PDFDownload PDF

The Board meeting of the company was held as per the schedule to discuss the agenda as follows:-
1. Fixing the date of the 35th AGM
2. Approval of Directors Report for the year 18-19
3. Approval of Secretarial Auditors Report for the year 18-19
4. Appointment of Mr. P.Srinivasa Raju & Mr. S.V>S.Shetty as additional directors in independent capacity subject to regularization at the ensuing AGM of the company