BERYL SECURITIES LTD. - Board Meeting Intimation for Consider And Approve Board Report, To Fix Date Of The Annual General Meeting
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| 24 Jun 2024 | |
| BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve 1. To approve the Board report of the Company; 2. To fix the date and approve notice of the 30th Annual General Meeting of the company; 3. To fix the dates of the Annual Book closure of the company for purpose of 30th Annual General Meeting; 4. To fix the cut-off Date and remote E-voting period for the 30th Annual General Meeting; 5. To appoint Dipika Kataria as scrutinizer for the purpose of remote e-voting and voting at 30th Annual General Meeting; 6. To discuss on existing main object of the Company and make required amendments in memorandum of Association; 7. To appoint DSAs; | |
| View all announcements for BERYL SECURITIES LTD. | Source: BSE India |
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