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07 Dec 2020 | |
Item No. 1: ADOPTION OF FINANCIAL STATEMENTS:<BR> <BR> To receive, consider and adopt the Audited Financial Statements of the Company for the financial year<BR> ended 31stMarch, 2020 and the Reports of Board of Directors and Auditors thereon.<BR> <BR> <BR> Item No. 2: Re-appointment of Ms. Sarita Pardip Bissa (DIN: 07361557) Retirement by rotation<BR> To appoint a Director in place of Ms. Sarita Pardip Bissa, (DIN: 07361557), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment.<BR> | |
View all announcements for Global Infratech & Finance limited | Source: BSE India |