Shakti Press Ltd.

NSE: SHAKTI | BSE: 526841 | ISIN: INE794C01016 |Industry: Commodity Printing/Stationery

Shakti Press Ltd.    
25 Aug 2019
Shakti Press Ltd - 526841 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE ...
BSE India
SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. The Annual Report for the Financial Year ended 31st March, 2019, containing Notice of ensuring Annual General Meeting (AGM) 2019, Director's Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit report for the Financial Year 2018-19; 3. To decide and fix the date, time and venue for ensuring AGM for the Financial Year 2018-19; 4. To fix date for closure of register of Members and Share transfer book for the ensuring AGM; 5. To approve E-voting process and to appoint scrutinizer for said process for ensuring AGM amongst other business.
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