ITL INDUSTRIES LTD. - Board Meeting on August 14, 2015
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| 04 Aug 2015 | |
| ITL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business<BR><BR>1. To consider and approve Un-audited Financial Results (UFR) for the quarter ended on June 30, 2015.<BR><BR>2. To consider and approve Board's Report and Corporate Governance Report.<BR><BR>3. To fix date, time and venue of 27th Annual General Meeting of the Company.<BR><BR>4. To fix date of Book Closure for the purpose of 27th Annual General Meeting of the Company.<BR><BR>5. To fix cut off date for eligibility to participate in E-voting in the 27th Annual General Meeting of the Company.<BR><BR>6. To Appoint Scrutinizer for E-voting in Annual General Meeting of the Company.<BR><BR>7. To consider the Re-appointment of Mr. Rajendra Singh Jain as a Managing Director of the Company.<BR><BR>8. To consider the Re-appointment of Mr. Mahendra Singh Jain as a Joint Managing Director of the Company.<BR><BR>9. To consider and approve Notice of 27th Annual General Meeting of the Company.<BR><BR>Further, the Trading Window as described in 'Code of Conduct for Prevention of Insider Trading' of the Company will remain closed for all directors/officers/ designated employees of the Company for the above purpose from August 07, 2015 to till the expiry of 24 hours of publication of the Unaudited Financial Results of the Company to the stock exchanges in terms of the Listing Agreement. | |
| View all announcements for ITL INDUSTRIES LTD. | Source: BSE India |
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