We kindly want to inform you that the Board Meeting on Tuesday October 31, 2017.
Bombay Stock Exchange Ltd.
P. J. Towers, 25th Floor
Mumbai 400 001.
Kind Attn : Mr. Iyer Gopalkrishnan, General Manager - Corporate Services
Sub :Board Meeting on Tuesday 31st October 2017
A Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st October 2017 at its registered office at Mapusa, Goa, to mainly transact the following business:
1) To approve the Unaudited Statement of Accounts along with Limited Review Report for the financial quarter/half year ended 30th September 2017
2) To record the Reconciliation of Share Capital Audit certificate for the quarter ended 30.09.2017
3) To take note of Related Party Transactions during the period from 01.07.2017 to 30.09.207
4) To take note of Corporate Governance Report for the quarter ended 30th September 2017
5) To take note of the investor complaints and grievances received for the period from 01.07.2017 to 30.09.2017
6) Any other business with the permission of the chair, which is incidental and ancillary to the business.
For Kore Foods Limited
Source : BSE