Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, GRM Overseas has informed that meeting of the Board of Directors of the Company is scheduled to be held on May 12, 2021 at 12.30 PM, to consider and approve the following matters: to consider and approve the Audited standalone and Consolidated Financial Statements of the Company for the Quarter and year ended on 31st March, 2021; to consider and approve issue of Bonus Share; to approve notice of Postal Ballot, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, seeking approval of shareholders and approval of calendar of events with respect to Postal Ballot Notice; and to consider any other business, if any.
The above information is a part of company’s filings submitted to BSE.
