Moneycontrol
Aug 11, 2017 04:11 PM IST | Source: Moneycontrol.com

Blue Coast: Outcome of board meeting

Consider and approve the appointment of Statutory Auditors M/s. M/s. Dewan & Gulati, Chartered Accountants (Firm registration number: 003881-N) New Delhi of the Company for a period of five consecutive years commencing from the financial year 2017-18 upto the Financial Year 2022-23.

Blue Coast: Outcome of board meeting

1.Consider and approve the appointment of Statutory Auditors M/s. M/s. Dewan & Gulati, Chartered Accountants (Firm registration number: 003881-N) New Delhi of the Company for a period of five consecutive years commencing from the financial year 2017-18 upto the Financial Year 2022-23.
2.Consider and approval of Board's Report.
3.Consider and approval 24th Annual General Meeting of the Company for the financial year ended on March 31, 2017 on Thursday, the 28th September, 2017 at the registered office of the Company at 263C, Arosim, Cansaulim, Goa- 403712 at 10:00 A.M.
4.Consider and fix date of Book closure for the purpose of 24th Annual General Meeting i.e closed from Thursday, 21st September 2017 to Thursday, 28th September 2017 (both days inclusive).
5.Consider and approve the cut-off date for the purpose of members eligible for Remote E-voting and physical voting at the time of 24Tth Annual General Meeting i.e Wednesday, 20th September, 2017 (End of Day).
Source : BSE
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