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    The document announces a board meeting for Hi-Tech Rubber Industries Ltd. to be held on August 17th, 2020 at 5:30pm at their registered office. The meeting will discuss the previous meeting minutes, employee performance, new government laws, and a shareholder report. The secretary of the CEO sent the notice to the chairman and board members.

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    The document announces a board meeting for Hi-Tech Rubber Industries Ltd. to be held on August 17th, 2020 at 5:30pm at their registered office. The meeting will discuss the previous meeting minutes, employee performance, new government laws, and a shareholder report. The secretary of the CEO sent the notice to the chairman and board members.

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    24 views6 pages

    Memo

    Uploaded by

    paridhi
    The document announces a board meeting for Hi-Tech Rubber Industries Ltd. to be held on August 17th, 2020 at 5:30pm at their registered office. The meeting will discuss the previous meeting minutes, employee performance, new government laws, and a shareholder report. The secretary of the CEO sent the notice to the chairman and board members.

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    of 6

    Reference Number: New/Policy/201-005 , NPC/14/2020

    Hi-Tech Rubber Industries Ltd.

    27, Palace Road, Pune

    Maharashtra – 209 309

    Date: 14th August, 2020

    NOTICE

    The fourth meeting of the Board of Directors of the company will be held at the registered office of the
    company at 36, Mittal Street, Pune at 5:30pm on Monday, 17 th August 2020.

    The agenda is enclosed herewith:

     Discussion on Previous Meeting


     Employee Performance Discussion
     Discussion on New Laws by the Government
     Share-Holders’ Report retrieval

    S.R. Raghavan
    (The Secretary to CEO)

    Cc: The Chairman


    Members of the Board

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