AROMA ENTERPRISES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1.To Adopt Board report along with its Annexures for the year 2022-2023.2.To consider the ratification of the Statutory Auditor of the company.3.To reappoint Mr. Snehal Patel who retires by rotation and being eligible and offer himself for re-appointment4.To Issue notice of Annual General Meeting to the Shareholders of the Company.5.To decide Book Closure date E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company.6.Any other matter with the permission of Board Members.
हाल में देखा गया
सब क्लियर करें