A & M FEBCON LTD - Outcome Of Board Meeting

A & M Febcon Ltd - Outcome Of Board Meeting

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19 Feb 2021
<BR> This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 19th February 2021, had taken following decisions;<BR> 1. Notice for convening seventh Annual General Meeting to be held on Thursday 18th March, 2021; <BR> 2. Directors Report along with its annexures for the year ended 31'March, 2020;<BR> 3. Book Closure from Friday, 12th March, 2021 to Thursday, 18th March, 2021 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company; and<BR> 4. Appointment of M.K. Chokshi & Associates, practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7' AGM of the Company.<BR>
View all announcements for A & M Febcon Ltd	Source: BSE India

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