Aditya Consumer Mark - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Thursday, 22Nd August
14/08/2019 16:26
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve
1.To decide date, time and Venue of 17th Annual General Meeting of the Company.
2.To consider and decide book Closure date and cut -off date for e-voting purpose.
3.To appoint Scrutinizer for conducting voting of 17th Annual General Meeting of the Company.
4.To appoint Statutory Auditor of the Company for the Financial Year 2019-2020.
5.To appoint Internal Auditor of the Company for the Financial Year 2019-2020.
6.To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020.
7.To transact any other business with the permission of the chair.