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Sarup Ind
BSE: 514412NSE: ISIN: INE305D01019

30th-May-2020 16:25Source: BSE

Sarup Industries - Board Meeting Intimation for Intimation Of Board Meeting Held On 30Th May 2020 (At Shorter Notice)

SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve The meeting of Board of Directors of a company for the financial year 2020-21 will be held on Saturday, the 30th day of May, 2020 at 03.00 P.M. to inter alia consider the following agenda items:-

1. To consider the recommendations to appoint Mr. Rohit Rajpal as additional Independent director of the Company.
2. To consider recommendations for the re-appointment of Mr. Dinesh Gupta, Secretarial Auditor of a Company for the financial year 2019-20.
3. To consider the recommendations for the re-appointment of Mr. Sanjiv Manav Jain & Associates as an Internal Auditor of the Company for the financial year 2019-20.
4. Any other business with the permission of the chair which is incidental or ancillary to the business.

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