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Sunflag Iron
BSE: 500404NSE: SUNFLAGISIN: INE947A01014

12th-Aug-2019 18:55Source: BSE

Sunflag Iron and Steel Company - Outcome of Board Meeting


Meeting of Board of Directors of Company was held on 12-08-2019 at Nagpur. It:

i. took on records, Un-audited Financial Results (Standalone & Consolidated) of the Company, for First Quarter ended 30.06.2019

ii approved the appointment of Mr. Sajiv Dhawan, as an Additional Director wef 12.08.2019

iii. recommended, for approval of the Members of Company, appointment of Mr. Sajiv Dhawan, as an Independent Director of the Company for 3 years.

iv. approved Board''s Report, its annex including the Management Discussion & Analysis and Corporate Governance Report, Notice of AGM, the book closure and record date/s, Cut-off date for e-voting, the re-appointment of M/s. Mukesh Parakh & Associates, Company Secretaries, as the Secretarial Auditors of the Company for 2019-2020 and as the Scrutiniser to scrutinize the e-voting as well as physical ballot voting, re-appointment of M/s. Nitin Alshi & Associates, Chartered Accountants, Nagpur, as the ''Joint Internal Auditors'' for the fy 2019-20

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