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 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 This is to inform that we have conducted the 33rd 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, 2019. 2. Fixing of remuneration of the Statutory Auditors of the Company. 3. Re-appointment of Dr. Silvano Sapeco as a Director who retired by rotation. Please find attached herewith the Annual report of the company for the year end 31st March, 2019 (As Per BSE Announcement Dated on 9/30/2019)