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    Orissa Sponge: Outcome of Board Meeting

    The Board of Directors at the meeting held on 12.08.2017 inter alia approved the following business:

    1.Un-audited Financial Results of the Company for the quarter ended 30th June, 2017 was adopted and taken on record by the Board of Directors .

    2.The Directors Report, Report on Corporate governance, Management Discussion and Analysis together with Annexure wherever applicable for

    August 14, 2017 / 12:16 IST

    The Board of Directors at the meeting held on 12.08.2017 inter alia approved the following business:

    1.Un-audited Financial Results of the Company for the quarter ended 30th June, 2017 was adopted and taken on record by the Board of Directors .

    2.The Directors Report, Report on Corporate governance, Management Discussion and Analysis together with Annexure wherever applicable for the financial year ended 31st March, 2017 was considered and approved.

    3.Notice for convening the 37th Annual Genaral Meeting on Saturday, 23rd September, 2017 together with Explanatory Statements and Notes etc. was considered and approved

    4.The Register of Members and the Share Transfer Books of the Company will remain closed from Friday the 15th September, 2017 to Saturday, the 23rd September,2017 (both days inclusive ) for this AGM.
    Source : BSE

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    first published: Aug 14, 2017 12:16 pm

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