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Camson Bio Tech
BSE: 538858NSE: ISIN: INE845E01012

4th-Feb-2019 15:11Source: BSE

Camson Bio Technologies - Board Meeting Intimation for To Approve Un-Audited Financial Results For Quarter Ended 31St December, 2018.

Camson Bio Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Grant Leave of Absence.
2. Take note of Minutes of previous Board and other committee meetings.
3. To take note of various statutory compliances.
4. To consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2018.
5. To consider the appointment of Ms. Goonj Rastogi as the Company Secretary of the Company.
6. Any other matter with the permission of the Chair.

Board Meeting (Camson Bio Tech)

Meeting Date

Remark

2019-05-28

Audited Results

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