Crestchem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following Business:
1. To take note of minutes of the last Board Meetings and Committee meetings,
2. To take note of the disclosure made by all the Directors and KMPs under section 184 of the Companies Act, 2013 and rules made thereunder,
3. To take on records, consider and inter alia to approve the Limited review of the Company for the quarter ended on March 31, 2016.
4. To take on records, consider and inter alia to approve the Financial Result and Audit reports of the Company for the financial year 2015-16, ended on March 31, 2016.
5. To take note of disclosure of Independent Directors under Section 149 (6) of the Companies Act, 2013,
6. To reappoint M/s. Talati & Talati., Chartered Accountants as Statutory Auditors of the Company.
7. To take note of the various compliances with BSE i.e. Shareholding Pattern, Reconciliation of Share Capital Audit Report and Corporate Governance Report, Investor Grievance Complaint, Regulation 40(9) for the Quarter ended March 31, 2016 submitted to the Stock Exchange pursuant to relevant clauses of the Listing Agreement.
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