Corporate Announcement
Security Code : 524774    Company : NGLFINE    
 
Board Meeting Intimation for NOTICE OF FIRST MEETING OF 2019-20 PURSUANT TO REGULATION 29 OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015Download PDFDownload XBRL
  Exchange Received Time  14/05/2019 14:13:17         Exchange Disseminated Time   14/05/2019 14:13:23              Time Taken   00:00:06
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To approve the Audited Financial Results for the quarter and year ended 31/03/2019.
2. To approve the Statement of Assets & Liabilities for the half year ended 31/03/2019.
3. To approve the dates of closure of Register of Members and Share Transfer Books.
4. To fix the day, date, time and venue of the Annual General Meeting and approve the draft notice convening of 38th Annual General Meeting.
5. To appoint Scrutinizer for e-voting process of 38th Annual General Meeting.
6. Any other business with the permission of chair.
 

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