DHANADA CORPORATION LTD. - Board Meeting Intimation for Board Meeting Schedule On 9Th December 2021.
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| 30 Nov 2021 | |
| DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2021 ,inter alia, to consider and approve 1. To consider investment in the securities of M/s. Dhanada Holdings Private Limited by way of subscription, purchase or exchange pursuant to the provisions of Sections 186, 188 of the Companies Act, 2013 and other applicable provisions read with the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the approval of Audit Committee, shareholders and public financial institutions etc. wherever applicable.<BR> 2. To fix the date, time and venue of the Extra - ordinary General Meeting and approve the draft notice of Extra - ordinary General Meeting.<BR> 3. To appoint Scrutinizer to conduct the process for electronic voting / remote e-voting in accordance with the law and in a fair and transparent manner in respect of the items to be transacted in the Extra - ordinary General Meeting.<BR> 4. To consider other matter.<BR> | |
| View all announcements for DHANADA CORPORATION LTD. | Source: BSE India |
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