Purity Flex Pack has informed that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 to consider and approve the following business transactions: Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 together with the Auditors' Report thereon by the Statutory Auditors of the Company; to fix day, time and date of 34th Annual General Meeting ('AGM') for the Financial Year 2021-22; to fix date of closure of register of members and transfer books for the purpose of 34th AGM; to appoint Devesh R. Desai as scrutinizer for the purpose of 34th AGM; and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
