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AMS Polymers informs about board meeting

25 Aug 2021 Evaluate

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.

AMS Polymers Share Price

50.05 2.38 (4.99%)
15-Apr-2026 11:28 View Price Chart
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