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Shri Gang Inds
BSE: 523309NSE: ISIN: INE241V01018

2nd-Sep-2020 15:23Source: BSE

Shri Gang Industries And Allied Products - Outcome Of Board Meeting Held On September 02, 2020

Board of Directors of the Company at its meeting held today, i.e., September 02, 2020 considered and approved, inter alia, the following items:

1.Un- audited Financial Results for the quarter ended 30th June 2020.
2.Director''s Report, Management Discussion and Analysis Report for the year ended March 31, 2020.
3.Notice of 31st Annual General Meeting of the Company.
4.Appointment of Scrutinizer for conducting e-voting in 31st Annual General Meeting of the Company.
5.Re-appointment of M/s Mohan Gupta & Company, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2020-2021.
6.Re-appointment of M/s Monika Kohli & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-2021.

Kindly acknowledge the receipt and take note of the same.

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