on 24 May 2014
Shreeyash Industries will hold a meeting of the Board of Directors of the Company on 24 May 2014 to consider the Audited Financial Statements of the Company for the year ended 31 March 2014 and the audited financial results will be received and in accordance with Clause 41of the Listing Agreement will he approved by the Audit Committee and the Board shall approve the same, To receive the Auditors Report on financial statements for the year ended 31 March 2014, to approve the draft Directors Report, to decide the Retirement of Directors by rotation, to fix the Book Closure date in accordance with clause 16 of the Listing Agreement, to consider Alteration of the main object clause of the Memorandum of Association in view of business diversification and enlargement of scope of business, to approve the draft notice for the Postal Ballot/E-voting program for alteration of objects, appoint Functional director and Scrutinizer for the same, and to fix the date for Convening the Annual General Meeting for the year 2014 and approve the draft notice for the same.Powered by Capital Market - Live News
