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SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and approve the Un-audited Quarterly Financial Results for the quarter ended 30th June, 2018 along with Limited Review Report, to consider and approve Boards Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March, 2018, to fix day, date, time & venue of 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2018, to fix date of Book Closure, Cut-off Date for the purpose of 31st Annual General Meeting, to appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM, to consider and recommend re-appointment of Dr. Surendra Singh and Mrs. Jasmeet Kaur Bhatia as an Independent Directors of the Company for second term of five consecutive years subject to approval of the members by way of special resolution and/or Any other matter with the permission of the chair.
Source : BSE - www.bseindia.com
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