Gaekwar Mills has informed that the Meeting of the Board of Directors held today on Wednesday, 20th October, 2021 has considered and approved revised notice of 92nd Annual General Meeting of the company to be held on Tuesday, 30th November, 2021 at 04.30 pm, considered and appointed Anish Gupta, Practising Company Secretary having Membership No: 5733 as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting, approval of Director's Report of the Financial Year 2020-21, the e-voting for the purpose of Annual General Meeting was decided to be Saturday, 27th November, 2021 and ends on Monday, 29th November, 2021. (Timing from 09.00 am to 05.00 pm), the Board fixed the book closure date from be Saturday, 27th November, 2021 and ends on Tuesday, 30th November, 2021, the board fixed the cut-off date on Tuesday, 23rd November, 2021 for providing e-voting process, appointment of Ratan Noshir Karanjia (DIN:- 00033108) as Chief Financial Officer of the Company, appointment of Shweta Dhruv Shah (DIN:- 03287393) as Chief Executive Officer of the Company. The Meeting of the Board of Directors of the Company commenced at 4.00 pm and concluded at 6.15 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Trident | 25.70 |
| Filatex India | 44.25 |
| Nitin Spinners | 413.45 |
| Nahar Spinning Mills | 250.40 |
| Sanathan Textiles | 419.00 |
| View more.. | |
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