Nimbus Foods Industries: Board Meeting Intimation for Notice Of 3Rd (3/2019-20) Meeting Of The Board Of Directors.

NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2019 at the Registered Office of the Company at PLOT NO. B-13 & 14 PHASE - II GIDC INDUSTRIAL AREA NARODA AHMEDABAD-382330 to transact following business;

1.To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June 2019.
2.To re-appoint Ms. Priti Wadhwani (DIN: 03230600) as an Independent Director of the company for the period of 5 years.
3.To call 24th Annual General Meeting of the Company and fix the time date day and venue of the meeting.
4.To consider and approve Notice of 24th Annual General Meeting Directors Report for the year ending 31st March 2019.
5.Any other item with the permission of the Chair and Majority of Directors.