AMS Polymers has informed that the Board of Directors in its meeting held today, i.e., on Thursday, 02nd September, 2021 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 has transacted the following businesses: Approved and Fixed Thursday, the 30th September, 2021 at 09:00 am as the date and time of calling the 36th Annual General Meeting of the Shareholders of the Company; approved the notice of 36th Annual General Meeting, Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2020-21; etc.
The above information is a part of company’s filings submitted to BSE.
