DANLAW TECHNOLOGIES INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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01 Sep 2022
Considered, approved and recommended for the approval of the Members of the Company, appointment of a Director in place of Mr. Raju S Dandu (DIN:00073484) who retires by rotation and being eligible offers himself for re-appointment Considered, approved and recommended for the approval of the Members limit under Section 180(1)(a) of the Companies Act, 2013 Considered, approved and recommended for the approval of the Members limit under Section 180(1)(c) of the Companies Act, 2013. Considered and approved the Notice of 29th Annual General Meeting to be held on Wednesday, 28th September 2022 at 10:00 a.m. through VC/ OAVM. Appointment of Mr B V Saravana Kumar, Company Secretary in Practice (CP No 11727), Practicing Company Secretary as Scrutinizer to scrutinize the remote e-voting process and evoting process at the 29th AGM
View all announcements for DANLAW TECHNOLOGIES INDIA LTD.	Source: BSE India

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