Anmol India Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting
22 Aug 2024
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 31st August, 2024 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:
1. To finalize the Date, Time and Venue for convening 26th Annual General Meeting of the Members of the Company;
2. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2023-24;
3. Any other business, with the permission of the Chair
Source:
BSE India