CHADHA PAPERS LTD. - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Of Chadha Papers Limited Will Be Held On Saturday,07Th Day Of September, 2024 At 11:30 A.M. At R-11, Nehru Enclave, New Delhi-110019
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| 02 Sep 2024 | |
| CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2024 2. To appoint M/S Sachin Mavi & Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 34th Annual General Meeting of the company. 3. To approve the draft notice of 34th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of 34th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair. | |
| View all announcements for CHADHA PAPERS LTD. | Source: BSE India |
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