Presenting Partner

Life Insurance Corporation of India

Moneycontrol

Budget 2022

Associate Partners:

  • Kotak Mutual Fund
  • Pharmeasy
  • Indiabulls
  • State Bank of India
  • CoinSwitch Kuber

Presenting Partner

Life Insurance Corporation of India

Moneycontrol

Budget 2022

Technology Partner

Dell Technologies

Associate Partners

Kotak Mutual Fund
Pharmeasy
Indiabulls
State Bank of India
CoinSwitch Kuber
Register Now!“Unlock Credit” with CredAvenue.Pre-Budget discussion on “Solving the enterprise lending and borrowing puzzle in Budget 2022” 29th January at 3pm

First Winner Industries' board meeting on August 14, 2017

Notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 14th August, 2017 at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai- 400064 at 2.00 p.m.

August 04, 2017 / 03:57 PM IST
 
 
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Dear Sir/ Madam,

Pursuant to the provision of Regulation 29(1) read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 14th August, 2017 at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai- 400064 at 2.00 p.m. to transact inter alia, the following:

1) To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2017.
2) To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2017.
3) To fix the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under.
4) Any other business with the permission of the Chair.

This is for your information and records purposes please.Source : BSE
first published: Aug 4, 2017 03:57 pm
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