on 30 May 2014
KG Petrochem will hold a meeting of the Board of Directors of the Company on 30 May 2014 to Publish Audited Result for the quarter /Year ended on 31 March 2014, consider and approve the Accounts of the Company and to authorize directors to sign the same and to submit the same to Auditor for their report, to receive consent letters from the director regarding Email address, to take note of disclosure of director's interest and shareholding, to take note of related party transactions, to consider the appointment of Secretarial Auditors, to consider the appointment of Internal auditor, to consider the appointment of woman director, to take declaration from Independent Directors, to take decision an creating Vigil Mechanism, to consider the appointment of CFO of company as KMP, to approve resolution to be passed pursuant to provisions of section (180) (1) (a), adoption of New Articles of Association, and to call AGM to consider various matters as above.Powered by Capital Market - Live News
