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Shiva Suitings Ltd.

BSE: 521003 Sector: Others
NSE: N.A. ISIN Code: INE02Z901011
BSE 05:30 | 01 Jan Shiva Suitings Ltd
NSE 05:30 | 01 Jan Shiva Suitings Ltd

Board Meeting Intimation for The Board Meeting To Be Held On 09.08.2019.

July 29, 2019, 7:11 pm | Source: BSE | Downlaod PDFDownload PDF

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 inter alia to consider and approve 1.To consider the Un-audited Financial Results and Limited Review Report for the quarter ended on 30th June 2019;
2. To fix the date and time of Annual General Meeting for the financial year 2018-19:
3.To approve the Notice of Annual General Meeting for the Financial year 2018-19:
4.To fix book closure date:
5.To approve draft director Report for the Financial Year 2018-19: and
6.To consider and adopt the Draft Articles of Association of the Company as per the Companies Act. 2013.