B Nanji Enterprises' board meeting on August 14, 2017

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26 Aug, 2025 12:21

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Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 14th day of August, 2017 at 04:00 p.m. at 'Moorti Bunglow', 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to transact the following business:-

1. To take into consideration the Un-Audited (Provisional) Financial Results along with limited review report for the 1st Quarter ended on 30th June, 2017 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. To adopt and approve Notice convening AGM, Financial Statement including Board's Report, Corporate Governance Report, Annexures to Board's report and notes thereon for the financial year ended on 31st March, 2017.

3. Taking note of Directors retire by rotation and eligible for re-appointment.

4. To appoint New Statutory Auditor of the Company in place of existing one on account of completion of their tenure.

5. To fix date, time and place of convening forthcoming AGM and to fix date of Book Closure and Cut-off Date for the purpose of E-voting purpose.

6. To appoint scrutinizer for E-voting.

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


Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from 05th August, 2017 and reopen after expiry of forty eight (48) hours from the result.
Source : BSE

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