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SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company Sunil Industries Limited will be held on Thursday, 14th February, 2019 at the registered office of the Company to transact the following business. 1. To approve Un-Audited Financial Results along with Limited review Report for the quarter and half year ended on 31st December, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To consider Re-appointment of Mr. Rohit Gadia from 01st April, 2019 for a Second term of Five years as Independent Director of the Company subject to approval by the shareholders through a Special Resolution. 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
Source : BSE - www.bseindia.com
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