EXPLICIT FINANCE LTD. - Board Meeting Intimation for Dear Sir/Madam,
Kindly Find Enclosed Herewith Intimation Of Meeting Of Board Of Directors Of Company Scheduled To Be Held On July 10, 2024.
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| 05 Jul 2024 | |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve 1) Routine business matters; 2) To approve notice convening Extra Ordinary General Meeting; 3) To fix time date and venue of Extra Ordinary General Meeting; 4) To fix cut - off date for dispatch of notice; 5) To fix cut - off date for e-voting; 6) To fix book closure dates; 7) To appoint scrutiniser; 8) Any other item with permission of chair | |
| View all announcements for EXPLICIT FINANCE LTD. | Source: BSE India |
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