Rutron International: Outcome of board meeting
The Board of Directors at their meeting held today i.e. August 10, 2017 considered and took on record Unaudited Financial results for the quarter ended June 30, 2017.
1. Approved and took on record Unaudited Financial results for the quarter ended June 30, 2017.
2. Approved Annual Report of the Company for the Financial Year ended March 31, 2017.
3. Decided to convene Annual General Meeting of the Company on Monday, September 25, 2017 at 3.00 p.m. at the Registered Office of the Company situated at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064.
4. The Board has decided to fix the Book Closures from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.
5. Approved Notice convening Annual General Meeting of the Company for the F.Y. 2016-17.
6. Approved Board's Report, Corporate Governance Report and Management Discussion and Analysis Report for the F.Y. 2016-17
Source : BSE