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Sharat Ind
BSE: 519397NSE: SHARTSEFODISIN: INE220Z01013

5th-Aug-2019 15:33Source: BSE

Sharat Industries - Board Meeting Intimation for Board Meeting For Publication Of Un Audited Financial Results For The Quarter Ended 30.06.2019

SHARAT INDUSTRIES 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 and year ended 30th June 2019.
2. Approval of Director''s Report
3. Approval of Book Closure
4. Approval of Draft Notice of AGM
5. Appointment of Scrutinizer
6. Evaluation of Board of Directors and Independent Directors.
7. Other business of the Company.

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