SM AUTO STAMPING LTD - Board Meeting Intimation for Agenda Items Specified In The Attached Letter

SM Auto Stamping Ltd - Board Meeting Intimation for Agenda Items Specified In The Attached Letter

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17 Feb 2021
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve 1) To approve and give consent for proposed variations in terms of Preference Shares issued by SM Autovision Private Limited.<BR> 2) To appoint Secretarial Auditor for the Financial Year 2020-2021. <BR> 3) To Re- Appoint internal auditor for the financial year 2021-2022. <BR> 4) To take note of reduction in remuneration of Mr. Mukund Narayan Kulkarni and Mr. Suresh Gunawant Fegde, within permissible limit of shareholders' approval.<BR> 5) To approve the resolution for registering for Supplier Finance Facilities.<BR> 6) To transact other incidental and ancillary matters.
View all announcements for SM Auto Stamping Ltd	Source: BSE India

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