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KUNSTSTOFFE INDUSTRIES LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 6Th November, 2020.
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26 Oct 2020
KUNSTSTOFFE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve To confirm the Minutes of previous Board Meeting held on 10th August, 2020.&lt;BR&gt; To consider &amp; take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination &amp; Remuneration Committee and Risk Management Committee.&lt;BR&gt; To consider and ratify the Share Capital Audit Report in regard to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 2nd quarter ended 30th September, 2020.&lt;BR&gt; To consider and take on record the Standalone Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2020 along with Limited Review Report thereon.&lt;BR&gt; To consider and &amp; ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and &amp; Disclosures requirements) Regulation 2015 for the half year ended 30th September, 2020.&lt;BR&gt; To review working of the Company.&lt;BR&gt; Any other matter with the permission of the Chair.
View all announcements for KUNSTSTOFFE INDUSTRIES LTD. Source: BSE India

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