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GRATEX INDUSTRIES LTD.has 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 consider and adopt the Un-audited Financial Results for the first quarter ended 30th June, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor. 2.To seek the approval from the Board for sending Un-audited Financial (Provisional) Results and publication of results in Newspapers and other Reports to the Stock Exchange. 3.To avail of e-voting facility from CDSL for resolutions to be passed for forthcoming AGM. 4.To consider the Resignation letter received from Mr. Krishna Prakash Bharadwaj from the post of Wholetime Director of the Company. 5.To decide on appointment of Mrs. Rekha Nagori as an Independent Director in accordance with the provisions of section 149 of the Companies Act, 2013 and the terms and conditions of such appointment. 6.To consider the recomposition of the Committees. 7.To consider MDs Report.
Source : BSE - www.bseindia.com
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