A meeting of the Board of Directors of Auro Laboratories Ltd has been called on Tuesday i.e. May 29, 2018 at Administrative Office of the Company to consider and approve Audited Financial Results for quarter & year ended March 31, 2018 alongwith the Statement of Assets & Liabilities as on that date.
The board will finalise the date for convening the 29th Annual General Meeting of the Company.
The board will consider and approve the Notice & Directors Report for financial year 2017-18.
The board will finalise the dates of Book Closure for ensuing Annual General Meeting.
The board will consider the reappointment of Mr. Govardhan Das Agarwal, Independent Director for a term of 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
Shares of AURO LABORATORIES LTD. was last trading in BSE at Rs.88 as compared to the previous close of Rs. 88.1. The total number of shares traded during the day was 3114 in over 45 trades.
The stock hit an intraday high of Rs. 94.95 and intraday low of 88. The net turnover during the day was Rs. 276162.