Govind Poy Oxygen has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2021, to confirm the minutes of the previous Board Meeting; to consider and approve unaudited financial results of the company for the quarter and half year ended September 30, 2021; to consider and approve limited review report for the quarter and half year ended September 30,2021; to review Register of Contract; to consider and approve the resignation of Director of the Company, Ashok Panvelkar (DIN 02757226); to consider and approve the appointment of Rajkumar Kamat, as Director of the Company; and any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
