Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, IGC Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th September, 2024 to consider and approve, the following business: 1. To consider and approve the Draft Notice of Annual General Meeting (AGM) for the financial year ended on 31st March, 2024 2. To fix date, time and venue for conducting the Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2024. 3. To appoint Ramesh Kumar (DIN: 10279428) as a Director of the Company, subject to the approval of shareholder in the ensuing Annual general meeting. 4. To appoint Ramesh Kumar Nayanmal Saraswat (DIN: 08155408) as a Director of the Company, subject to the approval of shareholder in the ensuing Annual general meeting. 5. Any other business with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 242.90 |
| Amrapali Industries | 36.84 |
| Adani Enterprises | 2942.85 |
| Rashi Peripheral | 561.50 |
| PDS | 320.75 |
| View more.. | |
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