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HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2018 along with Limited Review Report. 2. To approve Directors Report for the Financial Year ended 31st March, 2018. 3. To take note of Secretarial Audit Report for the Financial Year ended 31st March, 2018. 4. To decide and approve draft Notice convening Twenty Sixth Annual General Meeting for the Financial Year ended 31st March, 2018. 5. To fix Book Closure Date(s) for the purpose of Twenty Sixth Annual General Meeting. 6. To consider the long pending request made by Managing Director Mr. V.I. Garg to release him from the office of Managing Director considering his health issues and old age & to consider candidature of Mr. Suhas Joshi to be appointed as Managing Director on the Board of Company in place of present Managing Director. 7. Any other matter with the permission of the Chair.
Source : BSE - www.bseindia.com
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