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DHANADA CORPORATION LTD. - Board Meeting on Feb 12, 2016
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05 Feb 2016
Dhanada Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business:&lt;BR&gt;&lt;BR&gt;1. If necessary, to elect the Chairman of the meeting.&lt;BR&gt;&lt;BR&gt;2. To grant leave of absence, if any.&lt;BR&gt;&lt;BR&gt;3. To confirm the minutes of the last Board Meeting held on 14th November 2015.&lt;BR&gt;&lt;BR&gt;4. To consider an Unaudited Financial Results for the quarter ended on 31st December 2015.&lt;BR&gt;&lt;BR&gt;5. To take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on 31st December 2015.&lt;BR&gt;&lt;BR&gt;6. To consider and approve draft Listing Agreement and to give authority to enter into a fresh Listing Agreement with the Bombay Stock Exchange Ltd., on behalf of the Company, as required pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.&lt;BR&gt;&lt;BR&gt;7. To authorise any one or more Key Managerial Personnel for determining the materiality of an event or information and for making disclosure of the same to Stock Exchange and on website.&lt;BR&gt;&lt;BR&gt;8. To review the performance and operations of the Company.&lt;BR&gt;&lt;BR&gt;9. To ratify actions taken by RTA.
View all announcements for DHANADA CORPORATION LTD. Source: BSE India

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