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  • Board Meeting On Nov 11, 2016 (Board Meeting)

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    Shyam Sunder
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    SC Agrotech Limited provided advance notice that its Board of Directors meeting will be held on November 11, 2016 at 2:00 pm to discuss and review: 1) the Company's performance, 2) the audited financial statements for the period ending September 30, 2016, and 3) legal cases pending against the Company. The Board will also discuss other matters as necessary.

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    Board Meeting on Nov 11, 2016 [Board Meeting]

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    SC Agrotech Limited provided advance notice that its Board of Directors meeting will be held on November 11, 2016 at 2:00 pm to discuss and review: 1) the Company's performance, 2) the audited financial statements for the period ending September 30, 2016, and 3) legal cases pending against the Company. The Board will also discuss other matters as necessary.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    5 views1 page

    Board Meeting On Nov 11, 2016 (Board Meeting)

    Uploaded by

    Shyam Sunder
    SC Agrotech Limited provided advance notice that its Board of Directors meeting will be held on November 11, 2016 at 2:00 pm to discuss and review: 1) the Company's performance, 2) the audited financial statements for the period ending September 30, 2016, and 3) legal cases pending against the Company. The Board will also discuss other matters as necessary.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    SCAGROTECHLIMITED

    (FormerlyKnownas:SheelInternationalLimited)
    CIN:L01122DL1990PPL042207
    Regd.Add:RZ1484/28,G.F,TughlakabadExt.NewDelhi110019

    Tel: 011-65699900, Email: sheel102@gmail.com; Web: www.scagrotech.com

    Date:02.11.2016
    To,
    TheGeneralManager,
    BombayStockExchangeLimited,
    Listing,
    Floor25,PJTower
    DalalStreet,
    Mumbai,
    Pin400001

    Sub: Advance Notice of Board Meeting


    Dear Sir,
    This is to inform you that meeting of the Board of Director of the Company is scheduled to be
    held on Friday, 11th November 2016 at 2:00 pm at its registered office of the Company to
    discuss the following:
    1.
    2.
    3.
    4.

    To review the performance of the Company.


    To Approve the Audited Financial Statement for the period ended 30th Septmeber 2016
    Review of the Legal Cases pending against the Company.
    Other matter as may be decided by the Board.

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