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Solar Ind
BSE: 532725NSE: SOLARINDSISIN: INE343H01029

22nd-Jun-2020 16:11Source: BSE

Solar Industries India - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors.

SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve
1.Approve the standalone & consolidated audited financial results for the quarter and year ended on March 31, 2020.

2.Recommend dividend on equity shares of the Company;

3.Recommend to the members the re-appointment of Shri Anil Kumar Jain as an Executive Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a period of 2 years and revision in the terms of his Remuneration.

4.Recommend to the members the re-appointment of Smt. Madhu Vij as a Non-Executive Independent Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a second term of 5 years.

5.To fix the day, date & time of 25th Annual General Meeting.

6.To fix the date of Book closure/record date for the purpose of AGM/ Dividend.

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