Gogia Capital services has informed that Meeting of Board of Directors of the company scheduled to be held on Saturday, September 4, 2021 at the registered office of the Company to consider and approve, to consider and take on record the following: To fix date time and venue for the 27th Annual General Meeting and to approve the draft notice thereof, To consider businesses to be transacted at the annual general meeting ordinary, To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting (AGM), To determine dates of Book Closure; and To take note the Secretarial Audit Report for the financial year 2020-21.
The above information is a part of company’s filings submitted to BSE.
