ALFAVISION OVERSEAS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 30 Sep 2021 | |
| 1. Considered and adopted the Audited standalone Financial statements of the company for the year ended 31st March 2021, including the audited standalone and consolidated balance sheet as on 31st march, 2021, the statement of Profit & Loss, Cash flow statement for the year ended on 31st March 2021 and the Reports of the Board of Directors and Auditors thereon.<BR> <BR> 2. Re-appointed Mr. Ravi Goyal (DIN: 02839450) as Director of the Company<BR> <BR> 3. Declared 2% dividend on the 3152600 equity shares of Rs. 10/- each of the Company for the financial year ended 31st March, 2021.<BR> <BR> 4. Appointment of M/s Sahaj & co. as the Statutory auditors of the company.<BR> <BR> 5. Approved power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 50 Crores.<BR> <BR> 6. Re-appointment of Ms. Priya Chhabra (DIN: 07906769) as an Independent Director of the Company.<BR> | |
| View all announcements for ALFAVISION OVERSEAS (INDIA) LTD. | Source: BSE India |
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