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12 Oct 2021 | |
The Board at their meeting held on today i.e., 12th day of October, 2021 at their Corporate Office, considered and approved the following:<BR> <BR> - Appointment of M/s SDG & Co., Chartered Accountant as the Statutory Auditors of the Company to fill the casual vacancy<BR> <BR> - Shifting of the Registered Office of the Company from the State of Assam to the State of Maharashtra.<BR> <BR> - The Postal Ballot Notice for taking approval of Members of the Company for above mentioned matters.<BR> <BR> The meeting commenced at 12:30 pm and concluded at 6:20 pm.<BR> <BR> Kindly take the same in your records and oblige | |
View all announcements for Canopy Finance Ltd | Source: BSE India |