Ghushine Fintrrade Ocean Ltd - Board Meeting Intimation for Sub: INTIMATION FOR BOARD MEETING DT: 21/05/2022
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| 16 May 2022 | |
| Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on SATURDAY, 21ST MAY , 2022 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider and approve the Audited Accounts and Auditors Report thereon for F.Y. 2021-22. b. To consider and approve the Secretarial Audit Report for F.Y. 2021-22. c. To consider and approve the Board Of Directors Report for F.Y. 2021-22. d. To consider and convened AGM for F.Y. 2021-22 and approve the Notice of AGM for F.Y. 2021-22. e. To consider the appointment of scrutinizer for E- voting at AGM. Kindly place the same on your record and acknowledge | |
| View all announcements for Ghushine Fintrrade Ocean Ltd | Source: BSE India |
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