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Hazoor Multi Projects informs about outcome of board meeting

20 Aug 2020 Evaluate
Hazoor Multi Projects has informed that the Board of Directors at their meeting held on Thursday, August 20, 2020 at 02.00 PM at the registered office of the company, transacted the Businesses as per attachment. The Board has appointed Gazala Mohammed Irfan Kolsawala (Additional Independent director) as Chairperson of the Company. Considered to appoint Akshay Pawan Kumar Jain (DIN: 08595089), as Whole Time Director of the Company in the ensuing Annual General Meeting. Considered and approved the Directors’ Report for the Year ended March 31, 2020. Book Closure dates would be from Friday 18th September, 2020 to Thursday 24th September, 2020 and cutoff date would be Thursday 17th September, 2020 for E- voting purpose. Board has appointed Ranjit Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing E-voting and conduct poll through ballot paper during 28th AGM of the Company. Annual General Meeting of the members of the company will be called upon and held at the Registered Office of the company on Thursday, 24th September, 2020 at 10:30 AM to transact the business as per the notice of Annual General Meeting of the company. Considered and approved Annual Report for financial year 2019-20. Board has appointed Ranjit Kejriwal as secretarial Auditor of the Company for the FY 2020-21. Further brief profile and other details are enclosed in Annexure I. The Meeting of Board of Directors Concluded at 4.00 PM.

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

Hazoor Multi Project Share Price

30.00 -0.53 (-1.74%)
20-Apr-2026 16:59 View Price Chart
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