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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

Outcome of Board Meeting

August 9, 2019, 6:31 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to inform you that the Board of Directors at its Meeting held on 09/08/2019 commenced at 5:00 P.M. and concluded at 6.00 P.M. has approved the following

1 The Un-audited Financial Results along with the Limited Review Report for the quarter ended 30/06/2019
2 Annual General Meeting of the Company will be held on Friday 20/09/2019
3 Register of Members and Share Transfer Books of the Company will remain closed from Friday 13/09/2019 to Thursday 19/09/2019 (both days inclusive) for the purpose of Annual General Meeting;
4 Directors report for the Financial Year 31/03/2019
5 To consider adoption of Articles of Association as per the Companies Act 2013
6 Appointment of M/s Pramod S. Shah & Associates Practicing Company Secretary CP No. 3804) as Secretarial Auditor for the financial year 2019-20 and
7 Appointment of Mr. Pramod S. Shah of M/s Pramod S. Shah & Associates Practicing Company Secretary CP No. 3804) as the scrutinizer to scrutinize the e-voting process.