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Advait Infratech Ltd - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
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07 Nov 2022
Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Half year ended on 30th September, 2022. 2. To consider and recommend the issue of Bonus shares by the Company 3. To consider and Recommend the Altered ESOP Scheme 4. Appointment of Scrutinizer for Voting by poll process; 5. To fix date, place and time for conducting Extra-Ordinary General Meeting of the Company. 6. To approve Draft Notice of Extra-Ordinary General Meeting;
View all announcements for Advait Infratech Ltd Source: BSE India