Corporate Announcement
Security Code : 531823    Company : ARVINDREM    
 
Board Meeting on August 12, 2016Download PDF
  Exchange Disseminated Time     8/2/2016 6:10:54 PM
Arvind Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following business:

1. To consider and approve the unaudited financial result for the quarter ended June 30, 2016.

2. To consider and fix the date and venue for Annual General Meeting.

3. To consider and approve the Notice calling AGM, Directors report and Secretarial Audit Report

4. To consider and fix the date for book closure

5. To consider and approve the draft Agreement to be entered with M/s. CDSL for providing e-voting Platform for forthcoming AGM of the Company.

6. To consider and approve for the appointment of Mrs. Lakshimmi Subramanian, Practicing Company Secretary as scrutinizer for the e-voting.

7. To consider and approve the re-appointment of Mrs. Chandra Ravindran, Whole-time Director of the Company w.e.f. October 01, 2016.

Further, in view of the declaration of unaudited Financial Results of the Company for the quarter ended 30th June 2016, the trading window shall remain closed from opening hours of August 05, 2016 to the closing hours of August 12, 2016 ( both days inclusive)
 

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