DECO-MICA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2024.

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24 Aug 2024
The following Businesses are considered and approved by the Board of Directors at their Meeting held on today i.e 24th August, 2024 1. Approved the Notice of 35th Annual General Meeting of the Company; 2. Approved the Director''s Report along with all the Annexures for the F.Y. 2023-24; 3. Approved the appointment of the Scrutinizer for the forthcoming 35th Annual General Meeting of the Company; 4. Approved and Decided to apply for DIN of Ms. Anjali Upadhyay; 5. approved the transactions under section 188(1)(f) of Companies Act 2013 6. approved the RPT transactions under section 188 of the Companies Act, 2013 7. approve the reappointment of the Managing Director of the Company 8. Decided and approved the Book closure and Cut off Date for the 35th AGM.
View all announcements for DECO-MICA LTD.	Source: BSE India

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