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Gautam Exim Ltd.

BSE: 540613 Sector: Others
NSE: N.A. ISIN Code: INE721X01015
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NSE 05:30 | 01 Jan Gautam Exim Ltd

Board Meeting Intimation for Notice Of The Board Meeting Of Directors To Be Held On 19Th August 2019

August 12, 2019, 12:12 pm | Source: BSE | Downlaod PDFDownload PDF

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 inter alia to consider and approve Dear Sir
As required under the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Monday 19th August 2019 at 12.00 noon at the registered office of the Company inter alia to consider the following;
1.To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March 2019.
2.To appoint Mr. Vishal Dewang and Associates C.S.as a Scrutinizer.
3.To approve the draft notice of 14th AGM and to decide the date time and venue of the AGM;
4.To consider and fix Record date and/or Book closure date for the purpose of final dividend and 14th AGM;
5.To take on record the Resignation of Mr. Pritesh Mahendra Shah from the post of (Whole-time Director) of the Company.
6.Any other business that may deem necessary with the permission of the chair.
Kindly take the same on your records and acknowledge a receipt of the same.