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ALFAVISION OVERSEAS (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting
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04 Jan 2022
We may inform that the Board of Directors of the company at its meeting held on 4th January, 2022 inter-alia approved the following: 1. The Extra Ordinary General Meeting of the Company will be held on Saturday, 29th Day of January, 2022 at 04:00 P.M., at, 1-A, Press Complex, A.B. Road, Indore (M.P.). 2. In accordance with the provision of regulation 44 of SEBI (Listing Obligation and Disclosure Regulation) Regulations 2015 read with Companies (Management and Administration) Rules, 2014. The Company has arranged e-voting facility to the member to participate in the business to be transact at the Extra Ordinary General Meeting. 3. The company has appointed Ms. Rahul Goswami &amp; Co., Practicing Company Secretary as Scrutinizer for conducting the E-voting process in a fair and transparent manner.
View all announcements for ALFAVISION OVERSEAS (INDIA) LTD. Source: BSE India

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