Aadi Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday 29Th May, 2019
21/05/2019 20:26
AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Financial Results for the Quarter as well as Year Ended 31stMarch 2019;

2. As per Company's code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all the Directors/designated employees/ relatives of designated employees/ auditors/consultants of the Company from Wednesday, May 22, 2019 till Saturday, June 1, 2019;

3. To consider and recommend the Dividend to the shareholders for the year 2018-19, if any;

4. To consider and approve appointment of the Secretarial Auditor of the Company;

5. To consider and appoint Chief Financial Officer (CFO) of the Company;

6. Any other matter with the permission of the Chair.