AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December SL, 2022.
2. Appoint M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23.
3. Approve the shifting of registered office of the company within the local limit of city, town or village from 10th Floor, Tataanium Business Hub, Surat-Khajod Road, Bhimrad, Surat, Gujarat, 395007 (Old Address) to 316 & 317, 3x4 Floor, Massimo
Commercial Building, Althan Bhimrad Road, Bhimrad, Surat-395017 Gujarat (New Address).
4. Reconstitution of the Committees of the Company.
5. Review the other businesses of the company.
|