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Wellesley Corporation informs about outcome of board meeting

27 Aug 2021 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulation, Wellesley Corporation has informed that the Board of Directors of the Company at their meeting held on Thursday, August 26, 2021, have approved the followings: Board Report along with annexure for the financial year ended 31st March, 2021, The notice of 30th AGM for the financial year 2020-21 of the Company to be held on Thursday, 30th Day of September , 2021, Fixed the Venue, Day, Date and time of the 30th Annual General Meeting (AGM), Fixing of Book Closure Date from 23.09.2021 to 30.09.2021, Approved and Fixed the E-voting period and Appointment of Loveneet Handa & Associates as Scrutinizer for forthcoming AGM for the financial year 2020-21. Further, the Board Meeting commenced at 04:20 pm and concluded at 05:20 pm.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
Lodha Developers 1104.75
Prestige EstatesProj 1494.10
Dilip Buildcon 398.95
DLF 662.60
Oberoi Realty 1775.00
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