RR Metalmakers India has informed that the meeting no. 5/ 2020-2021 of the Board of Directors of the Company held on Wednesday, 2nd September, 2020 took up the following agenda matters other than the routine business matters: Approved Director’s Report for the year ended 31.03.2020, took note of Secretarial Audit Report for the year ended 31st March, 2020, fixed the date of the next Annual General Meeting of the Company for the year ended 31st March, 2020, approved appointment of Secretarial Auditor for the year 2020 -2021, approved appointment of Internal Auditor for the year 2020 2021, fixed the record date for 25th Annual General Meeting (AGM) of the Company, approved Director’s retirement by rotation and appointed Scrutinizer for conducting the voting process in a fair and transparent manner, for the forthcoming AGM.
The above information is a part of company’s filings submitted to BSE.
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