Ram Minerals & Chemi - Board Meeting Intimation for Approving Notice Of Board Meeting And Director Report
31/08/2019 18:26
Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve 1. To fix the date, time and venue of Annual General Meeting of the Company
2. To discuss, consider and approve the Auditors Report for the Financial Year 2018-19
3. To discuss, consider and approve and sign the Director's Report for the Financial Year 2018-19
4. To appoint CS Neha Arora, Practicing Company Secretary (COP No. 15531) as the Scrutinizer for the scrutiny of E-voting Results to be carried out at the Annual General Meeting of the Company.
5. To discuss on retirement by rotation of existing directors
6. To fix the record Date/cut off date in respect of Annual General Meeting
7. To decide the book closure dates in respect of Annual General Meeting
8. To approve the draft Notice (along with explanatory statement thereof) of Annual general Meeting
9. To discuss, consider and approve any other matter as may be considered necessary