Moneycontrol
Jul 17, 2017 09:10 AM IST | Source: Moneycontrol.com

Wellesley Corporation: Outcome of board meeting

The board has approved and taken on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2017 & Limited Review Report of the Statutory Auditors thereon.

Wellesley Corporation: Outcome of board meeting
Please find below the outcome of the Meeting of the Board of Directors held on 15th July,2017:-

i. The board has approved and taken on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2017 & Limited Review Report of the Statutory Auditors thereon. (Copies Enclosed).

ii. Approved Directors Report & Annual Report for the financial year 2016-17.

iii. Fixed 26th AGM of the company on 08th September,2017 to be held at
' Country Inn Hotel & Resorts', Mehragaon, Bhimtal, Uttarakhand-248179'.

iv. Fixed record date (cut off) for the purpose of E-Voting as 01st September,2017.The E-Voting period shall commence on 05th September,2017(9:00AM) and ends on 07th September,2017(5:00 PM).

v. Pursuant to section 91 of the companies Act, 2016, fixed closure of Register of Members and Transfer register for the period 05th September, 2017 to 11th September,2017 (both days inclusive) for the purpose of AGM.

Source : BSE
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