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SYNCOM FORMULATIONS (INDIA) 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 the following businesses along with other routine businesses: 1.To consider & approve the Unaudited Financial Results along with Limited Review Report by the Auditors of the Company for the Quarter Ended 30th June, 2018. 2.To consider and recommend the matter related to Re-Appointment of Shri Krishna Das Neema, Shri Praveen Jindal and Shri Vinod Kumar Kabra as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 1st April, 2019 to 31st March, 2024. 3.To fix the Date, Time & Venue of the 30th Annual General Meeting. 4.To approve Boards Report and Notice of the forth coming Annual General Meeting. 5.To fix date of Book Closure for the purpose of Annual General Meeting. 6.To fix cut-off date for eligibility to participate in the remote e-voting. 7.To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.
Source : BSE - www.bseindia.com
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