Globe Multi Ventures has informed that the Board of Directors of the Company at their meeting held on Tuesday, 27th August, 2024 has considered and approved the following: 1. After due deliberations about the upcoming Annual General Meeting, the Board of Directors have approved the following business: a) 39th Annual General Meeting convened to be held on 27th September, 2024, at 11.00 am through VC/OVAM. b) Approved the Notice convening 39th Annual General Meeting. c) Fixed the Book Closure from 19.09.2024 TO 26.09.2024. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 19.09.2024 e) SVN Charyulu, Company Secretary (M. No:4768, CP No: 5981) - appointed as Scrutinizer for the purpose of remote E-voting as well as E-voting at AGM. The Board Meeting commenced at 11.00 am and concluded by 12.00 Noon.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 235.90 |
| Amrapali Industries | 35.09 |
| Adani Enterprises | 2920.25 |
| Rashi Peripheral | 558.60 |
| PDS | 306.45 |
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