Navigant Corporate Advisors Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.

Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 09th August, 2022 at 03.00 p.m. at Corporate Office 423, A Wing Bonanza, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri (East), Mumbai-400 059 to consider the following matters: ? To adopt and approve the Notice of 10th Annual General Meeting of the Company for financial year 2021-22; ? To finalize the dates of Book Closure for the purpose of forthcoming 10th Annual General Meeting; ? To finalize the date, venue and time for convening 10th Annual General Meeting of the Members of the Company; ? To consider and approve the director report for the year ended 31st March, 2022; ? Any other matter with the permission of the Chair.