TOTAL EXPORTS LTD. - UPDATES ON 36TH ANNUAL GENERAL MEETING.
12 Sep 2018
1. SCHEDULE OF ANNUAL GENERAL MEETING.<BR> 2.APPROVAL OF 36TH ANNUAL GENERAL MEETING.<BR> 3. APPOINTMENT OF DIRECTOR IN PLACE OF KANAD KASHYAP WHO RETIRES BY ROTATION.<BR> 4. APPOINTMENT OF M/S NIKHIL CHAUDHARY & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY.<BR> 5. APPOINTMENT OF SAGAR MADAAN AS SCRUTINIZER OF THE COMPANY.<BR> 6. APPOINTMENT OF M/S KJMA & CO. AS INTERNAL AUDITORS OF THE COMPANY.<BR> 7. APPROVAL OD DIRECTORS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18.<BR> 8. APPOINTMENT OF SAGAR MADAAN & ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE F.Y. 2017-18
Source:
BSE India