Expo Gas Containers has informed that the Board Meeting of the Company has been fixed on Thursday, the 12th August 2021 at the registered office at 150, Sheriff Devji Street, Mumbai - 400 003; for considering and approving unaudited financial results for the quarter ended 30th June 2021; to adopt the notice of the Annual General Meeting and fix the date of Annual General Meeting of the Company for the financial year ended 31.03.2021; to confirm appointment of Fatema Bundeally and Venkateshwaran Chittoor as an Independent Director for a period of 5 years; to adopt the report of the Directors; to fix the date of book closure of the Company; and any other business with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
