Moneycontrol
May 18, 2017 03:38 PM IST | Source: Moneycontrol.com

James Warren's board meeting on May 29, 2017

A meeting of the Board of Directors of the Company will be held to approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 
 
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This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held for the following purposes :- 1.To approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.To approve the Audited Annual Accounts for the financial year ended on 31st March, 2017; 3. To consider & recommend re-appointment of M/s. Singhi & Co., Chartered Accountants, as the Statutory Auditors of the Company; 4. To approve Directors' Report for the financial year 2016-17; 5. To consider any other business as may be decided by the Board.Source : BSE
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