Corporate Announcement
Security Code : 526977    Company : CRIMSON    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  17/08/2017 18:24:01         Exchange Disseminated Time   17/08/2017 18:24:09              Time Taken   00:00:08
The Board of Directors at its meeting held to-day (17.08.2017), have considered and approved the followings:

1-The Board has approved and taken on record the Un-audited Financial Results for the quarter ended 30.06.2017 along with Limited Review Report

2-The Board has approved to conduct the ensuing AGM on Tuesday, 26th September 2017.

3-The Board has approved the notice calling AGM, Directors Report and taken on record the Secretarial Audit Report

4-The Board has decided to close the register of members from Friday 22nd September 2017 to Tuesday, 26th September 2017 (both days inclusive) for the purpose of Annual General Meeting.

5- The Board has appointed Mrs. Lakshimmi Subramanian, Practicing Company Secretary as scrutinizer for the e-voting.

A copy of Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2017 are attached herewith.
 

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