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Sunil Ind
BSE: 521232NSE: ISIN: INE124M01015

14th-Aug-2019 17:07Source: BSE

Sunil Industries - Outcome of Board Meeting

1.Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30.06.2019 pursuant to Regulation 33 of LODR, 2015
2.Approved Notice of the ensuing AGM along with Directors Report and all its Annexures for Financial Year ended 2018-19
3.Approved the Venue, day, date and time of the 43rd Annual General Meeting.
4.Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting.
5.Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 43rd Annual General Meeting.
6.Approved Re-appointment of Mr. Vinod Lath as Managing Director, Mr. Pradeep Roongta as Whole-time Director & CFO and Ramesh Khanna as Whole-time Director for a period of 5 years w.e.f. 01st September, 2019 subject to approval by shareholders at the ensuing Annual General Meeting.

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