Corporate Announcement
Security Code : 524174    Company : KESARPE    
 
Board Meeting Intimation for Intimation Of Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/05/2019 12:09:13         Exchange Disseminated Time   22/05/2019 12:09:20              Time Taken   00:00:07
KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and adopt Audited Statement of Accounts for the Quarter and Year ended 31st March, 2019.

2. To Appoint Secretarial Auditor of the company.

3. To consider ratification of Circular Resolutions Dated 05-03-2019, 01.04.2019 &
10-04-2019 in respect of:

a. To consider the appointment of Mr. Nawal Sharma
as the Chief Financial
Officer (CFO) of the Company.

b. To consider the Resignation of Mr. Nawal Sharma as the Chief Financial
Officer (CFO) of the Company.

c. Appointment of Mrs. Manali Mangesh More as the Chief Financial Officer
(CFO) of the Company.

d. Appointment of Sayeed Khan & Associates, Chartered Accountants as the
Internal Auditor of the Company.

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

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