KANSAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 inter alia to consider and approve (1) Reduction of Equity Share Capital of the Company.
(2) To consider and approve the Audited Financial Results for the quarter and year ended as on 31st March 2020.
(3) Appointment of M/s. A. Santoki & Associates Company Secretaries Ahmedabad for conducting the Secretarial Audit for the financial year 2019-20.
(4) Any other Matter with the permission of the Chair.
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