Board of Directors of the Company in their Board Meeting held on today i.e. on Monday August 05 2024 to have; 1.Approved Draft Directors Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24;2.Decided to call 7th Annual General Meeting of the Company 3.Approved Schedule of Annual General Meeting 4.Approved Appointment of NSDL as Remote E-Voting Agency 5.Approved Appointment of M/s. Mittal V Kothari & Associates Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM 6.Considered and approved all other business as per agenda circulated.
हाल में देखा गया
सब क्लियर करें