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GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1.To confirm the Minutes of previous Board Meeting held on 13.11.2018. 2.To consider and adopt the Un-audited Financial Results for the quarter and half year ended 31st December, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor. 3.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. 4.To appoint Whole-time Company Secretary (CS) which is made mandatory from the quarter ended 31.12.2018. 5.To decide on the Resignation received from the Statutory Auditors. 6.To update the Board on the various compliances in view of the SEBI Circular. 7.To update the Board on various MCA Compliances.
Source : BSE - www.bseindia.com
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