Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ghushine Fintrrade Ocean has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 24th February, 2024 at 11.00 am at the Registered Office of the Company at Shop No. 27, Ground Floor, Aagam Cross Road, Vesu, Surat, Gujarat to consider, approve and take on record the following business transactions: To fix day, time and date of Extra Ordinary General Meeting of the Company; To approve Conversion of Loan into Equity Shares; and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
