Nov 04, 2017 12:08 PM IST | Source: Moneycontrol.com
Gautam Exim's board meeting on November 14, 2017
We hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, November 14, 2017.
Dear Sir,
Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, November 14, 2017, inter alia, to transact the following business:
1. To consider and approve the standalone un-audited Financial Results/accounts of the company for the half year ended September 30, 2017.
2. To appoint M/s. Pal Bharat Desai, Chartered accountant, Vapi as an internal auditor of the Company.
Kindly take the same on your records and acknowledge a receipt of the same.
Thanking you.
Source : BSE
Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, November 14, 2017, inter alia, to transact the following business:
1. To consider and approve the standalone un-audited Financial Results/accounts of the company for the half year ended September 30, 2017.
2. To appoint M/s. Pal Bharat Desai, Chartered accountant, Vapi as an internal auditor of the Company.
Kindly take the same on your records and acknowledge a receipt of the same.
Thanking you.
Source : BSE
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