Moneycontrol
Aug 11, 2017 10:16 PM IST | Source: Moneycontrol.com

Suryodaya Invt: Outcome of board meeting

We wish to inform you that the Board of Directors of Suryodaya Investment and Trading Company Limited, at its meeting held on August 11, 2017.

 
 
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We wish to inform you that the Board of Directors of Suryodaya Investment and Trading Company Limited, at its meeting held on August 11, 2017, inter alia transacted the following businesses:

1. Approved the date of forthcoming Annual General Meeting schedule to be held on Monday, September 25, 2017 at 714, Raheja Chambers, 213, Nariman Point, Mumbai – 400021.
2. Approved the notice of forthcoming Annual General Meeting, Directors report and Management Discussion and Analysis Report for the financial year ended March 31, 2017.
3. Decided the Book closure date from Friday, September 22, 2017 to Monday, September 25, 2017 (both days inclusive).

With regard to the approval of un-audited quarterly result for 30th June, 2017 we wish to inform you that Pursuant to SEBI relaxation, we would like to keep the Board Meeting for approval of Un-audited Financial Results for the quarter ended 30th June, 2017 on or before 14th September, 2017.
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