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Gold Line International Finvest informs about board meeting

23 Aug 2019 Evaluate

Gold Line International Finvest has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th August, 2019 at the registered office of the company to finalize the date, venue and time for convening the 27th Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2019; to consider and approve the 27th Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2018-2019; to finalize the date of Book Closure for the purpose of Annual General Meeting of the Company; to consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting; and any other matter with the permission of Chair.

The above information is a part of company’s filings submitted to BSE.

Gold Line Internatl. Share Price

0.61 0.00 (0.00%)
30-Sep-2024 16:01 View Price Chart
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