Bil Energy's board meeting on August 14, 2017

Trade

• Watchlist
• Portfolio
• Message
• Set Alert

 

 

Choose Stock Exchange: BSE LIVE NSE LIVE

26 Aug, 2025 12:21

Volume

Todays L/H

More

×

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017 at Unit No. 417, Neo Corporate Plaza, Cabin B, Ramchandra Lane extension, Off. Kapolwadi, Malad – West, Mumbai – 400 064 at 04.00 p.m., to transact the business as given below:
1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 2017 and to take note of Limited Review Report thereon;
2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;
3. To consider and approve Annual Report for the year ended 31st March, 2017;
4. To fix the date, time and venue of the 8th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith;
5. To Shift the Registered office address of the Company from 2nd Floor, Vikas Chamber, Link & Marve Road, Malad – West, Mumbai - 400064 to Unit No. 417, Neo Corporate Plaza, Cabin B, Ramchandra Lane extension, Off Kapolwadi, Malad – west, Mumbai – 400 064.
6. Any other matter with the permission of the Chair.
Source : BSE

Read More