Shantai Industries Limited (the Company) would like to inform you that the Board of Directors of the Company in its Meeting held on Friday October 18 2024 at 03:00 P.M. have inter alia discussed and approved following businesses:1. Considered and approved notice of Postal Ballot for obtaining members approval for alteration in Object clause of the company 2. Decided Thursday October 17 2024 as cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot will be sent and also for reckoning voting rights.3. Appointed Mr. Ranjit Binod Kejriwal Practicing Company Secretary as Scrutinizer for conducting Postal Ballot.The Board meeting concluded at 03:40 P.M.
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