25 Apr 2017 | Livemint.com

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Roxy Exports Ltd.

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Roxy Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201704-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Roxy Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to transact the following; 1. To Consider and approve the draft Board Report for the financial year ended March 31, 2016. 2. To Consider and approve the Auditor's Report for the financial year ended March 31, 2016. 3. To consider and approve the Notice of Annual General Meeting and fix its day, date, time and venue of Meeting. 4. To consider and approve an appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 5. To fix the Book Closure date. 6. To fix the Cut-off date for providing E-voting rights. 7. To fix the Cut-off date for sending of Notice of Annual General Meeting and Annual Report of the Company.
10-Aug-201610-Aug-2016 Quarterly Results