Bio Green Papers has informed that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 to consider and approve the Notice of 30th Annual General Meeting and Directors Report of the Company for the FY 2023-24 ended 31st March, 2024; Constitution of various committees of the Board as per the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2105; To Consider and approve the increase in the Authorised Capital of the Company; To consider and approve the Employee Stock Option Plan for the Employees of the Company, its subsidiaries and Associates.
The above information is a part of company’s filings submitted to BSE.
