Aarey Drugs & Pharmaceuticals has informed that the Board of Directors of the company at its meeting held today, 5th December, 2020, have passed the following resolutions: The 30th Annual General Meeting of the company will be held on 28th December, 2020; Revised Approval of Board’s Report; The Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 28, 2020 for the purpose of Annual General Meeting (AGM) of the Company; Appointment of Virendra Bhatt, Practising Company Secretary as the Scrutinizer to oversee the E-voting process of the Company at the 30th Annual General Meeting; Resignation of Rajesh P Ghatalia Chief Executive Officer (CFO) of the Company. The meeting was commenced at 11:00 am and concluded at 12:00 pm.
The above information is a part of company’s filings submitted to BSE.
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