SREE RAYALASEEMA ALKALIES & ALLIED CHEMICALS LTD. - Board Meeting For Considering Unaudited Financial Results For The 1St Quarter Ended 30.06.2017
Download 
|
< Back |
| 14 Aug 2017 | |
| The Board of Directors will be meeting on Wednesday, the 23rd August, 2017 inter alia to consider and take on record the Unaudited Financial Results for the 1st Quarter Ended 30.06.2017.<BR> <BR> (1) To consider and take on record the Un-Audited Financial Results for the 1st Quarter Ended 30.06.2017 (Ind-AS compliant). <BR> (2) To recommend appropriate resolutions for members approval for change in the name of the Company.<BR> (3) To Consider and approve Notice of Postal Ballot for alteration in Object clause of Memorandum of Association (MOA). <BR> (4) To recommend appropriate Special Resolution for Members approval at the Annual General Meeting for Issue and allotment of convertible warrants to the Promoters to be converted into Equity Shares within a period of 18 months.<BR> (5) To finalise the Dates of Book Closure.<BR> (6) To determine Date, Place and Venue of 35th Annual General Meeting.<BR> (7) To approve the Notice of Annual General Meeting and Directors' Report.<BR> (8) Any other subject with the permission of the Chair.<BR> | |
| View all announcements for SREE RAYALASEEMA ALKALIES & ALLIED CHEMICALS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback