Jeevan Scientific Technology informs about board meeting

19 Mar 2022 Evaluate

Jeevan Scientific Technology has informed the exchange that meeting of the Board of Directors of the company will be held on Friday, the 25th day of March, 2022 at 03.00 pm at the registered office of the company situated at Plot no. 1 & 2, Sai Krupa Enclave Manikonda Jagir, Near Lanco hills Hyderabad - 500008 Telangana to consider the following: To appoint G. Venkata Subbarao as Additional Director in the Independent Category subject to approval of the shareholders, to change the designation of K. Ramakrishna Prasad from Non-Executive, Independent Director to Non-Executive, Non-Independent Director pursuant to reg. 16(1)(b) of SEBI (LODR) Regulations, 2015, to reconstitute Committees of the Board, to consider and adopt Corporate Social Responsibility (CSR) Policy, to approve date, time and venue for Extra Ordinary General meeting, to approve notice of Extra Ordinary General meeting, to appoint  Aakanksha, Practicing Company Secretary as Scrutiniser for the EGM, to decide e-voting dates for the EGM and any other matter with the permission of the chair.

The above information is a part of company’s filings submitted to BSE.

Jeevan Scientific Share Price

49.15 -2.05 (-4.00%)
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