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Tirupati Starch
BSE: 524582NSE: ISIN: INE314D01011

20th-May-2019 12:38Source: BSE

Tirupati Starch and Chemicals - Board Meeting Intimation for For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2019 And Other Matters.

TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2019.

2.To take on record the Audit Report of the Statutory Auditors for the Financial Results of the Company for the Quarter/Year ended 31st March, 2019.

3.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2019 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31st March, 2019.

4.To consider, approve and increase the remuneration of Mr. Ramdas Goyal (DIN: 00150037), Chairman and Managing Director of the Company.

5. To re-appoint Mr. Prakash Chand Bafna (DIN: 00107070), as the Whole Time Director of the Company.

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