me?ting...chennai sub: notice for the board meeting to be held on 31st july 2020 the agenda for the...
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24th July 2020
Compliance and Legal Division
Listing centre DepartmentBSE Limited
PhirozeJeejeebhoy Towers
Dalal Street
Mumbai - 400 001
Dear sir
Sub: Board Meeting on 31" Jul?2020 - Reg.
We request your kind attention to the abovesubject. We are enclosing the board meeting
notice to be held on 31st July 2020.-
Kindly acknowledge receipt and do the needful.
Thanking youYours trulyFor DiksatTransworld Limited
Muthukumar.B
Company Secretary
Encl.: As Above
24th July 2020
To All Directors
DiksatTransworld Limited
Chennai
Sub: Notice for the Board Me?tingto be held on 31•1 July 2020
The agenda for the meeting of the Bo?rdof Directors to be held on Tuesday the 31st July
2020 at 2 P .M at 1st Floor, New No. 241South Mada street, Mylapore ,Chennai - 600 004.
-
1. Confirmation of the minutes of reprevious meeting held on 8th June 2020
2. Disclosure of Interest by Directprsif any
3. Consideration of Audited Fina?cialstatements for the period upto 31st March 2020 as
per the listing Regulations (Under Regulation29 of SEBI (LODR))
4. Any other subject with the permission of the chair
For DiksatTransworld Limited
Dr.T.DhevanathanYadavChairman and Managing Director