Global Infratech & Finance limited - Board Meeting Intimation for Intimation Of Board Meeting On 07Th December,2020
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| 04 Dec 2020 | |
| Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve Respected Sir/Madam,<BR> <BR> In accordance with provision of Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of "Global Infratech & Finance Limited' ("The Company') will be held on Monday, 7th Decemeber, 2020, inter alia ;<BR> <BR> <BR> 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2020<BR> 2. To consider and fix day, date, time and venue and approve the Notice of 26th Annual General Meeting of the Company.<BR> 3. To fix the dates of Closure of Register of Members and Share Transfer Register.<BR> 4. To consider and approve the draft Notice, Director's Report along with other related documents for the forthcoming AGM.<BR> 5. Any other matter with the permission of Chairperson.<BR> You are requested to kindly take the same on your record and disseminate to the investors<BR> | |
| View all announcements for Global Infratech & Finance limited | Source: BSE India |
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