Inditalia Refcon Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 03-Sep-2018 - -
AGM 28/09/2018 This is to inform you that we have conducted the 32nd Annual General Meeting (AGM) of the Company today at 11.30 am and following business were transacted and approved as mentioned in the Notice of AGM: 1. Adoption of Audited Financial Results for the year ended 31st March, 2018. 2. Fixing of remuneration of M/s. Rajendra I. Jain, Chartered Accountants, the Statutory Auditors of the Company. 3. Ordinary Resolution for Re-appointment of Mr. Mahesh Sawant as a Director who retired by rotation. (As Per BSE Announcement Dated on 28.09.2018)