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Sunil Ind
BSE: 521232NSE: ISIN: INE124M01015

1st-Aug-2019 11:48Source: BSE

Sunil Industries - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015

SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To approve Standalone un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
2. To fix day, date, time and venue of 43rd Annual General Meeting of the Company for the year ended 31st March, 2019 and approve notice for the same.
3. To fix the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting.
4. To approve Book closure dates of Share Transfer Books & Register of Members for the purpose of 43rd Annual General Meeting.
5. To approve Directors Report along with its annexures for the Financial Year ended, 31st March, 2019.
6. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

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