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Shree Nath Comm
BSE: 512105NSE: ISIN: INE490J01032

6th-Aug-2019 12:15Source: BSE

Shree Nath Commercial & Finance - Board Meeting Intimation for Notice Of Board Meeting

Proaim Enterprises Ltdhas 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 consider and approve Boards report for FY 2018-19

2. To recommend to members for re-appointment of Mr. Girraj Kishor Agrawal (DIN: 00290959) as a Director, who is retiring by rotation and being eligible offered himself for re-appointment.

3. To consider and fix the dates for the closing of Register of Members and Transfer Books.

4. To Consider and fix day, date, time and venue and calendar of events and Notice for 35th Annual General Meeting of the Company.

6. Authorization to Mrs. Mayuri Rathod To Be Responsible For Entire Poll Process And E- Voting For 34th Annual General Meeting Of The Company.

7. To note Resignation of M/s. R Soni & Associates, chartered accountants, as the statutory auditor of the company.

8. To appoint M/s. Dassani & Associates, chartered accountants, as the statutory auditor of the Company for a period of 5 years.

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