Ghushine Fintrrade Ocean Ltd - Update on board meeting

Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve 1. To consider leave of Absence if any. .<BR> 2. To approve the minutes of previous Board Meeting.<BR> 3. To take on record None Disqualification Declaration by directors (Form- DIR-8).<BR> 4. To take note of Notice of Disclosure of Interest by directors (Form-MBP-1 ).<BR> 5. To consider the Notice received from BSE and appoint legal consultant.<BR> 6. Any other business with the permission of Chair.e on board meeting