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Kavit Ind
BSE: 524444NSE: ISIN: INE313M01014

7th-Jul-2020 17:52Source: BSE

Kavit Industries - Board Meeting Intimation for Notice Of The Board Meeting

Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a meeting of the Board of Directors of the Company will be held on Thursday, 16th July, 2020, to consider and approve:
1. The Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2020 along with the Audit Report for the corresponding period.
2. Draft Notice, Draft E-voting and deciding the date, time and venue of the 29th Annual General Meeting of the Company.
3. Draft Secretarial Audit Report from the PCS for the year 2019 - 2020
4. Draft Director Report for the year 2019 - 2020
5. Any other matter with the permission of the Chair.