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KBS India informs about outcome of the board meeting

04 Dec 2020 Evaluate

KBS India has informed that pursuant to Regulation 30 & 33 of the SEBI Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting on Thursday, December 03, 2020 which was commenced at 03.30 PM, and concluded at 04.30 PM and the following agenda items were discussed in the meeting: Approval of Directors Report for the financial year 2019-20; Annual General Meeting of the company to be held on Wednesday, 30th December, 2020; Notice of 100th Annual General Meeting for the financial year 2019-2020; Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2020; and appointment of Scrutinizer for scrutinizing the E-Voting process at the Annual General Meeting of the Company scheduled to be held for the Financial Year ended 31st March, 2020.

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

 

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