Avon Mercantile has informed that in terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of the Board of Directors of the Company will be held on Friday, the 12th November, 2021 at 4.30 pm at Conference Room, Upper Basement, Smart Bharat Mall, I-2, Sector-25A, NOIDA-201 301 (UP), to take on record the unaudited Financial Results for the quarter ended 30th September, 2021; shifting of the registered office of the Company within the local limits of the same city; and to consider the appointment of an Additional Director (Executive) subject to the approval of RBI.
The above information is a part of company’s filings submitted to BSE.
