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Sharat Ind
BSE: 519397NSE: SHARTSEFODISIN: INE220Z01013

12th-Aug-2019 19:40Source: BSE

Sharat Industries - Outcome of Board Meeting

The Board of Directors of the Company at its meeting held today i.e., 12th August, 2019, considered and approved the following

1. Un-audited Financial Results for the quarter ended 30th June 2019.
2. Draft Director''s Report
3. Book Closure dates
4. Approval of draft AGM Notice
5. Appointed Scrutinizer
6. Evaluation of Board of Directors and Independent Directors.
7. Other business of the Company.

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