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Aditya Ispat informs about board meeting

20 Aug 2022 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Aditya Ispat has informed that the meeting of the board of Directors is scheduled to be held on 1st September 2022, to consider, approve the following amongst other matters if any: To consider and finalize date of Book Closure for the purpose of Annual General Meeting (AGM), To consider and approve the Director's Report for the financial year ended 31st March, 2022, To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022, To finalize the date, time and venue for the purpose of 31st AGM and to approve the Draft Notice thereof, To appoint a Director in place of S.K.Kabra (DIN 01280980) who retires by rotation, Appointment of Scrutinizer, Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting, Appointment of Secretarial Auditor for the year 2022-2023, Appointment of Statutory Auditor in the place of retiring Auditor, To consider and approve the Annual Report of the Company for the Financial Year 2021-22 and any other agenda with the permission of Chairman.

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

Aditya Ispat Share Price

10.50 0.00 (0.00%)
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