on 26 May 2014
Solar Industries India will hold a meeting of the Board of Directors of the Company on 26 May 2014 to consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Accounts for the year ended on 31 March 2014, to consider and recommend the Final Dividend for the Year ended on 31 March 2014, to fix the date of Book closure for the purpose of AGM/ Dividend, to fix the date of the 19th Annual General Meeting and to approve the Notice calling 19th Annual General Meeting of the Company and authorise issuance thereof, to consider the resignation of Shri. Satish Chander Gupta, Non-Executive Independent Director and to appoint a Director to fill up the Casual Vacancy caused due to such resignation, and to consider the Alteration in the main Object Clause of Memorandum of Association of the Company and recommend the same for the approval of shareholders by Postal Ballot.Powered by Capital Market - Live News