AMS Polymers has informed that the Meeting of Board of Directors of the Company will be held on Thursday, 02nd September, 2021 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034, to transact the following business: To Consider & Approve the notice for calling AGM for the financial year 2020-21, To Consider & Approve Director’s Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2020-21, To fix the Date, Time & Venue of AGM of the shareholders of the Company for the financial year 2020-21, To fix Dates of Book Closure & e-voting and related matters thereto and To consider any other matter with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.
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