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ADARSH MERCANTILE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To approve the Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To fix the date for holding of the Annual General Meeting (AGM) of the Company for the financial year 2017-18. 3. To Approve Notice and Directors Report along with all its annexures of the Company for the financial year 2017-18. 4. To fix the closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting of the Company for the financial year 2017-18. 5. To consider any other business as may be decided by the Board.
Source : BSE - www.bseindia.com
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