Dugar Housing Developments has informed that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 to consider and approve notice of AGM, Board's Report and Secretarial Audit Report; To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23 and to conduct by Audio/Video Conference means; To fix date for book closure; To appoint intermediate agencies like CDSL/NSDL for E-Voting; To appoint Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting; To Appoint Independent Director; To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023.
The above information is a part of company’s filings submitted to BSE.
