In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, Dhruv Estates has informed that the Board of Directors of the Company at its meeting held today 25 October, 2021 has considered and approved the: Audited Financial Statements for the year ended March 31, 2021, Approved convening of the 37th Annual General Meeting of the Company on 26th November,2021 through Video Conference (VC)/ Other Audio-Visual Means (OVAM). The deemed venue of the AGM shall be the registered office of the Company situated at B/709, Sagar Tech Plaza, Opp. Sudarsahn Restaurant, Andheri Kurla Road, Sakinaka Junction, Andheri (E), Mumbai-400072 and Register of Members and Share Transfer Books of the Company will remain closed from 19th November, 2021 to 26th November, 2021.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Dilip Buildcon | 437.95 |
Macrotech Developers | 1173.00 |
NBCC (India) | 124.00 |
Prestige EstatesProj | 1230.70 |
DLF | 855.85 |
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