Ashapuri Gold Ornament Ltd - Board Meeting Intimation for Meeting To Be Held On 18Th July, 2024.
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| 22 Jun 2024 | |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2024 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg., 2015; 2. Draft Director Report along with its annexures and notice calling 16th AGM; 3. Other matters in relation to 16th AGM; 4. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 5. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 6. Constitution of CSR Committee; 7. Consider variation in terms of object of the right issue as stated in the Letter of Offer, if any, which would be subject to approval of members in the AGM; 8. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. | |
| View all announcements for Ashapuri Gold Ornament Ltd | Source: BSE India |
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