Growington Ventures India has informed that the meeting of the Board of Directors of the Company is scheduled on 28/12/2021 to consider and approve the issue of Share Warrants To fix the date(s) of Book Closure for the purpose of Extra Ordinary General Meeting; To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting; Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting; Any other business with the permission of the chair which is incidental and ancillary to the business
The above information is a part of company’s filings submitted to BSE.
