In accordance with provisions of SEBI (LODR) Regulation, 2015, Ghushine Fintrrade Ocean has informed that meeting of Board of Directors of company is scheduled to be held on Thursday 24th August 2023 at 10:00 am to consider and transact the following business: to consider and approve the Board Report for the financial year ended 31st March 2023; to approve the appointment of Jitendra R. Bhagat PCS as scrutinizer for AGM; and to decide about day, date, time, venue of convening AGM.
The above information is a part of company’s filings submitted to BSE.
