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Aartech Solonics Ltd.

BSE: 542580 Sector: Engineering
NSE: N.A. ISIN Code: INE01C001018
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NSE 05:30 | 01 Jan Aartech Solonics Ltd

Board Meeting Intimation for General Review Of The Business.

April 22, 2019, 4:34 pm | Source: BSE | Downlaod PDFDownload PDF

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 inter alia to consider and approve 1. Authorisation to file e-forms with Ministry of Corporate Affairs and other Government Authorities.
2. To appoint Internal Auditor of the Company.
3. To appoint Secretarial Auditor of the Company.
4. Disclosure of Directors
5. Review Business Operations.
6. Any other matter with the permission of Chair.