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STARSOURCE MULTITRADE LIMITED Board/Management Information 2019

Jul 8, 2019

63364_rns_2019-07-08_cf4d971d-e740-499c-8c9a-7574738da944.pdf

Board/Management Information

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==> picture [452 x 90] intentionally omitted <==

Date: 08[th] July, 2019

To, Bombay Stock Exchange Limited Department of Corporate Services, 25[th] Floor, P. J. Towers, Dalal Street, Mumbai-400001

Script ID: 506365

SUBJECT: INTIMATION OF BOARD MEETING TO BE HELD ON THURSDAY, 18[TH] JULY, 2019

Dear Sirs,

This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 18[th] July, 2019 at 04:00 p.m. at the Corporate Office of the Company at Empire House, 3[rd] Floor, 214, Dr. D. N. Road, Fort, Mumbai – 400001 to transact the following business:

To consider and approve the Un-Audited Financial Results for the quarter ended 30[th] June, 2019.
To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30[th] June, 2019.
To consider and propose notice received from shareholder of the Company proposing appointment of Shri. Mathura Prasad Sharma as director of Company to be designated as Non-Executive Independent Director of the Company for a term of five consecutive years at the forthcoming Annual General Meeting to be held on Tuesday, 27[th] August, 2019.
To consider and propose notice received from shareholder of the Company proposing appointment of Smt. Shanta Somani as director of Company to be designated as NonExecutive Director of the Company at the forthcoming Annual General Meeting to be held on Tuesday, 27[th] August, 2019.
To consider and propose re-appointment of Shri. Balkishan Lohia as director of Company to be designated as Non-Executive Independent Director of the Company for a second term of five consecutive years at the forthcoming Annual General Meeting to be held on Tuesday, 27[th] August, 2019.
To consider and approve Notice of Annual General Meeting along with addendum to Board Report forming part of Annual Report of the Company.
To consider consent letter received from M/s. S. K. Jain & Co., Practicing Company Secretaries for acting as a Scrutinizer in forthcoming Annual General Meeting held for the Financial Year 2018-2019.

You are requested to take this on your records.

Thanking You. Yours Faithfully,