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Sanguine Media
BSE: 531898NSE: ISIN: INE617F01038

13th-Aug-2018 18:14Source: BSE

Sanguine Media - Financial Results For The Quarter Ended On 30Th June, 2018.

The Company hereby submits the outcome of the Meeting of Board of Director held on today i.e. 13th August, 2018 at 04:00 p.m. and concluded on 06:00 p.m.:-

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2018.
2) The Annual General Meeting will be held on Wednesday, 26th September, 2018 at 03:30 p.m. at the registered office of the company.
3) The Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2018 to 26th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
4) Approval and adoption of Director''s Report for the year ended March 31, 2018.
5) Approval and adoption of Secretarial Audit Report.
6) Approval and adoption of notice for Annual General Meeting.
7) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.

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