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.<BR> To consider & take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee.<BR> 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.<BR> 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.<BR> To consider and & ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and & Disclosures requirements) Regulation 2015 for the half year ended 30th September, 2020.<BR> To review working of the Company.<BR> Any other matter with the permission of the Chair.
|