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Karnimata Cold Storage informs about outcome of board meeting

27 May 2022 Evaluate

As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Karnimata Cold Storage has informed about the outcome of the meeting of the Board of Directors held on today 27th May 2022. Fixes 11th Annual General Meeting (AGM) of the company will be held on Friday, 24th June, 2022 at 1.00 pm at the registered office of the company, Approved draft notice of 11th Annual General Meeting (AGM) of the company that will be held on Friday, 24th June, 2022 at 1.00 pm at registered office of the company, Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, the 18th June, 2022 to Friday, the 24th June, 2022, Approved appointment of Babu Lal Patni, Practising Company Secretary as Scrutinizer for 11th Annual General Meeting of the company. The Board meeting commenced on 1.30 pm and concluded on 2.00 pm.

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

Karnimata Cold Share Price

9.32 0.00 (0.00%)
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