You are here » Home » Companies » Vadilal Industries Ltd - Announcements

Vadilal Industries Ltd.

BSE: 519156 Sector: Agri and agri inputs
BSE 00:00 | 24 Apr Vadilal Industries Ltd
NSE 05:30 | 01 Jan Vadilal Industries Ltd

Board Meeting Intimation for Meeting To Be Held On Friday 13Th December 2019

December 10, 2019, 3:50 pm | Source: BSE

VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 inter alia to consider and approve 1. Appointment of Statutory Auditor to fill casual vacancy caused by resignation of M/s. Deloitte Haskins and Sells LLP Chartered Accountant under section 139 of Companies Act 2013

2. Approval for Notice of the Postal Ballot incorporating proposed resolutions and explanatory statement thereto.

Kindly take it on your record.