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Family Care Hospitals Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 6Th September 2024 Mentioned In The Notice And Intimation
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05 Sep 2024
Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th September 2024 through video conferencing/other audio-visual means, inter alia, to transact the following businesses; To fix Date, Place, Time &amp; Book Closure date for the Annual General Meeting of the Company &amp; to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2023-2024 To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting ? To transact other incidental and ancillary matters as may be decided by the board.
View all announcements for Family Care Hospitals Ltd Source: BSE India