Stratmont Industries Ltd - 530495 - OUTCOME OF THE BOARD MEETING
Outcome of the Board Meeting held on August 26, 2021 : 1.Board has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 and has noted the limited Review Report of Auditor thereon 2. Board has approved the Draft Notice of the 37th Annual General Meeting of the Company to be held on Monday, September 27, 2021 at 09.00 AM AT Shivam Party Hall Plot No.44-47,RSC-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091 3.Board has considered and approved the Draft Director''s Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31, 2021 4. Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Friday September 17, 2021 to Monday September 27, 2021 both days inclusive for the Purpose of Annual General Meeting 5.Chhinder Singh DIN No. 09128807 as an additional executive director of the Company with effect from August 26 202126-08-2021