Shekhawati Poly Yarn Ltd - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29.06.2021
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1.To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2021. 2. The Board has approved the Appointment of GMJ & Associates as Secretarial Auditor for F.Y. 2021-22. 3. The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2021-22 4. The Board has considered and approved the Re-appointment of Internal Auditor for the F.Y. 2021-22. 5. To consider and Adopt the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2021. 6. To approve the Related Party Transactions with Related Party for the F.Y. 2021-22. 7. To deliberate upon any other matter with the permission of the Chairman.19-06-2021