AXEL POLYMERS LTD. - 513642 - Board Meeting Intimation for To Consider, Approve And Take On Record The Annual Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2019
AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve With reference to above subject this is inform to you that the meeting of Board of Directors of Axel Polymers Limited will be held on 28th May, 2019 to transact the following business: 1. To consider, approve and take on record the Annual Audited Standalone Financial Results along with Audit Report by the Statutory Auditors of the Company for the quarter and year ended 31st March 2019. 2. To consider and approve Annual Financial Statements and draft of Auditors'' Report on Annual Financial Statements of the Company, for the Financial Year ended on 31st March 2019 3. To consider appointment of Mr. Amol Arvind Samant, as an Additional Director in the Category of Independent on the Board of the Company 4. Reconstituted Audit Committee, Nomination and remuneration committee and Stakeholders Relationship Committee 5. To consider any other matter with the permission of the chair. We request you to take a note of the same. Thanking you For Axel Polymers Limited16-05-2019