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Saheli Leasing
BSE: 511169NSE: ISIN: INE552N01015

20th-Jun-2020 19:44Source: BSE

Saheli Leasing and Industries - Board Meeting Intimation for Audited Results & Others

HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2020.

2. To consider the appointment of Internal Auditor for FY 2020-2021

3. To consider the appointment of Secretarial Auditor for FY 2019-2020

4. To consider the extension of AGM of the Company

5. Any other business with the permission of the Chair.