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Visu Intl
BSE: 590038NSE: VISUINTLISIN: INE965A01016

3rd-Aug-2019 12:34Source: BSE

Visu International - Board Meeting Intimation for Declaration Of Au-Audited Financial Results For The Quarter Ended 30.06.2019

VISU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019.
2. Limited Review Report for the quarter ended 30.06.2019.
3. To approve the Directors report for the year end 31st march 2019
4. To approve the notice of 22nd Annual General Meeting of the company and to fix date, time and venue of the company.
5. To fix the book closure dates for the purpose of Annual General Meeting.
6. To appoint scrutinizer for evaluating the voting process for 22nd Annual General Meeting of the Company.
7. Any other business with the permission of the Chair.

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