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Aditya Vision Ltd - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On 16Th November, 2020
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07 Nov 2020
Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2020 ,inter alia, to consider and approve 1.To consider and approve migration of the Company from BSE SME Segment to the Main Board of BSE Limited&lt;BR&gt; &lt;BR&gt; 2.To consider, approve and recommend special resolution for remuneration payable to Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company&lt;BR&gt; &lt;BR&gt; 3.To consider and approve the appointment of Anant Upadhyay (DIN:08847156) as an Additional Non-Executive Independent Director &lt;BR&gt; &lt;BR&gt; 4.To consider and approve the appointment of Atul Sinha (DIN:08948807) as an Additional Non - Executive Independent Director &lt;BR&gt; &lt;BR&gt; 5.To transact any other business that may deem necessary with the permission of the Chair.&lt;BR&gt;
View all announcements for Aditya Vision Ltd Source: BSE India

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