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( 22 Jul 2020)
Oceanic Foods - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2020

Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve audited financial results for the Quarter and Financial Year ended 31st March 2020,
2.To consider the Appointment of Secretarial Auditors for the financial year 2020-21
3.To consider the Appointment of Internal Auditors for the financial year 2020-21.
4.To receive and take note of Disclosure of Directors' Interest pursuant to Section 184(1) of the Companies Act, 2013
5.To consider and approve business transactions with VDP Foods, a Partnership firm of Directors of the Company
6.Any other transaction with the permission of Chair