Moneycontrol
Jul 17, 2017 08:41 AM IST | Source: Moneycontrol.com

Chemcrux Enterprises: Outcome of board meeting

We would like to inform you that the Board of Directors of the Company at their meeting held on July 15, 2017 at Registered Office of the Company.

Chemcrux Enterprises: Outcome of board meeting
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on July 15, 2017 at Registered Office of the Company inter alia, passed following resolutions/decisions:
1. The Board considered and approved Board Report for the Financial Year 2016-2017.
2. The Board recommended appointment of Ms. Talati & Talati, Chartered Accountants, Vadodara as Statutory Auditor at Annual General Meeting.
3. The Board has decided to convene Annual General Meeting for the Financial Year 2016-2017 on Friday, 18th August, 2017
Source : BSE
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