ज्यादा पढ़ी गई:
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve a) To fix the day date time and venue for the 30th Annual General Meeting (AGM) to be held through Video Conferencing;b) To approve the date of Book Closure for the purpose of 30th AGM;c) To approve the final copy of the Notice for the 30th AGM;d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 30th AGM;e) To consider and if thought fit approve the re-appointment of Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Chairman and Managing Director of the Company;f) To consider and if thought fit approve the continuation of Mr. Tatia Jain Pannalal Sampathlal (DIN: 01208913) as Director on completion of age of Seventy- Five (75) years of age; g) To consider and if thought fit approve the material related party transactions to be undertaken by the Company;h) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2024.
हाल में देखा गया
सब क्लियर करें
