on 23 May 2014
Unique Organics will hold a meeting of the Board of Directors of the Company on 23 May 2014 to receive and take on record notices from Shri Sanjay Sharma, Director u/s 149 (7) and 184 (1) of the Companies Act, 2013, to constitute Corporate Social Responsibility (CSR) Committee, to approve and take on record Audited financial results and Auditors Report there on for the last quarter and year ended 31 March 2014, to approve Directors report, to fix the date, time and place for convening the 22nd AGM of the Company, to Approve Notice of calling AGM, to pass resolution u/s 180 of the companies Act 2013, in AGM, to fix the date of Book Closure, to consider and recommend declaration of Dividend, to open a bank a/c for Dividend payment for the year 2013-14.Powered by Capital Market - Live News
