6/18/2023 0 Comments Best app for stock market tipsTo consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts 2013 subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting.3. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof.2. AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve Update Intimation regarding Board Meeting for Audited Financial Results and recommending payment of dividend if any for the year ending 31st March 2022 and Schedule of Analyst Call on board meeting.ĪMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 28th April, 2022 to consider interalia amongst other things the Unaudited Financial Results of the Company for the first Quarter ended 31st March, 2022 for the Corporate Financial Year ending 31st December, 2021.Īshnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve The agenda for the Meeting is mentioned as below:1.
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