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Prabhu Steel Industries informs about board meeting

24 Aug 2024 Evaluate
Prabhu Steel Industries has informed that he meeting of the Board of Directors of the Company is scheduled on 28/08/2024 to consider and approve; To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; To Consider and Approve the Calendar of Events for 52nd Annual General Meeting of the Company. ;To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2024 and draft Notice of 52nd Annual General Meeting of the Company;To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting;.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6.To Consider and Approve the Appointment of Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; To consider and approve Annual Report for Financial Year 2023-24;.Any other Matter with the permission of the Chairman.

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

Prabhu Steel Share Price

179.25 0.00 (0.00%)
16-Dec-2024 16:59 View Price Chart
Peers
Company Name CMP
Redington 222.80
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Amrapali Industries 18.21
Rashi Peripheral 530.50
PDS 300.95
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