ज्यादा पढ़ी गई:
1. The Board of Directors considered and approved the Draft of Board Report and its Annexure 2. The 38th Annual General Meeting of the Members of the Company will be held on Thursday 26th day of September 2024 at 03:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM).3. The Board has approved the Book Closure of Register of Members and Transfer Books and Cut-off date for the purpose of E-voting and Record date for Dividend for the purpose of 38th Annual General Meeting.4. The Board approved the appointment of Scrutinizer Mrs. Poonam Somani proprietor of M/S Somani & Associates as Practicing Company Secretaries (COP No.8642) for scrutinizing the E- voting to be conducted in the 38th Annual General Meeting of the Company.5. The Board has approved the appointment of M/S Somani & Associates Practicing Company Secretaries as the Secretarial Auditors of the company for the financial year 2024-25.
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