Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Hanman Fit has informed that the Board of Directors of the Company shall meet on Monday, 6th September, 2021 to discuss the Following Matters: To Approve Boards Report of the Company for the year ended 31st March, 2021, To re-appoint Vishnu Pratap Singh subject to approval of members via Special Resolution as the Independent Director of the Company, To Take note of Secretarial Audit Report received from the Secretarial Auditor of the Company, To fix the date, time and venue to conduct the AGM of the company and To transact any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Wonderla Holidays | 950.90 |
Imagicaaworld Enter | 80.20 |
Nicco Parks & Resort | 138.30 |
Hanman Fit | 4.23 |
Northland Holding Co | |
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