LN INDUSTRIES INDIA LTD. - Outcome of Board Meeting

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28 Aug 2017
1. Decided 24th AGM to be held 28-09-2017, Swagath De-Royal at 09:00 AM.<BR> 2. Decided Closure Register Members/Share Transfers 22-09-17 to28-09-17.<BR> 3. Approved Notice and Report of the Directors of 24th AGM.<BR> 4. Approved Resignation of Sri.G.Surender from the Directorship.<BR> 5. Deferred the Appointment of the Managing Director to the next meeting.<BR> 6. Approved appointment of Sri.L.Madhu Kumar Reddy and Sri.Shailesh Shivram Mistry as directors, who are liable to retire by rotions.<BR> 7. Recommended the Appointment of M/s. CMT Associates, Chartered Accountants (FRN.011515S) as Statutory Auditors of the Company.<BR> <BR> This is for your information and records.<BR>
View all announcements for LN INDUSTRIES INDIA LTD.	Source: BSE India

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