ADVANCE LIFESTYLES LTD. - Board Meeting Intimation for Notice Of The Meeting Of The Company To Be Held On August 13, 2024
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| 05 Aug 2024 | |
| ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve a.To consider and approve the Directors' Report, Report on Corporate Governance, Certificate of Non-disqualification of Directors for the financial year ended March 31, 2024; b.To take on record the Secretarial Audit Report of the Company for the year ended March 31st, 2024; c.To consider and approve appointment of scrutinizer for 35th Annual General Meeting; d.To approve date, time and venue for conducting Thirty fifth Annual General Meeting (AGM) of the Company; e.To recommend Sundeep Agarwal (DIN: 03168111), who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act, 2013; f.To recommend regularization of appointment of Ms. Mala Poddar (DIN: 10718525) as an Independent Director of the Company at the upcoming AGM; g.To review and approve the Unaudited Financial Statements of the Company for the quarter ended June 30, 2024 | |
| View all announcements for ADVANCE LIFESTYLES LTD. | Source: BSE India |
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