MEDI-CAPS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 inter alia to consider and approve 1.To take approval of the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2019.
2.To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 30th June 2019.
3.To Consider and Recommend the matter related to Re-appointment of Smt. Manisha Garg as a Whole Time Director of the Company for a further term of Three (3) Consecutive years
4.To Consider and Recommend the matter related to Re-appointment of Smt. Kusum Mittal as a Whole Time Director of the Company for a further term of Three (3) Consecutive years
5.To approve the Book Closure for the purpose of the 36th AGM.
6.To approve the cut-off date for eligibility to participate in the remote e-voting.
7.To approve the Boards Report and Notice of the forth coming AGM
8.To Appoint Scrutinizer for the process of remote E-voting as well as poll voting at the AGM.
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