Grovy India has informed that the Board of Directors of the Company at its meeting held on 4th August, 2021, commenced at 12.00 noon at the registered office of the Company, has Considered and approved the unaudited Standalone & Consolidated Financial Results for the first quarter ended on 30th June, 2021 and along with Limited Review Report thereon on record, Regularisation of Jay Nandan Jha (DIN:00531064) as a Non-Executive & Independent Director of the Company, continuation of Directorship of Nawal Kishore Choudhury (DIN:00973844) as an Independent Director of the Company, Considered and approved the notice of 36 Annual General Meeting of the Company to be held on 20th September, 2021 on Monday at 03:00 pm through video conferencing or OAVM, Fixed the dates of Book closure of Register of Members and Share Transfer Registers, from 14th September, 2021 to 20th September, 2021 for the purpose of 36th Annual General Meeting of the Company and Dividend declaration, Fixed 13 September, 2021 as the cut-off date for the purpose of Annual General Meeting and E-Voting and Approved the contents of Annual Report for the financial year 2020-21. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
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