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Last Updated : Aug 04, 2016 10:10 PM IST | Source: Moneycontrol.com

Dee Kartavya Finance board meeting on August 12, 2016

Dee Kartavya Finance's board meeting will be held on August 12, 2016, to transact the busines, consider and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. To decide date, time and venue of the Annual General Meeting to be held for the Financial Year 2015-16.

 
 
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Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to transact the following business:1. To consider inter alia and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.2. To appoint Internal Auditor.3. To appoint Secretarial Auditor.4. To decide date, time and venue of the Annual General Meeting to be held for the Financial Year 2015-16.5. To appoint Scrutinizer for scrutinizing the E-voting process as required under Companies Act, 2013.6. To Consider and transit any other business, if any, which may be placed before the board with the permission of the Chairman.Moreover, pursuant to the provisions of the SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended) read with the Company

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First Published on Aug 4, 2016 10:10 pm
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