Navigant Corporate Advisors has informed that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 to consider, to adopt and to approve the Notice of 09th Annual General Meeting of the Company for financial year 2020-21; To finalize the dates of Book Closure for the purpose of forthcoming 09th Annual General Meeting; to finalize the date, venue and time for convening 09th Annual General Meeting of the Members of the Company; To consider and approve the director report for the year ended 31st March, 2021; To consider and approve the appointment of Divya M & Co., Chartered Accountants, as Statutory Auditors of the Company; any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
