Goenka Business & Finance Ltd - Board Meeting Intimation for 4Th /2024-25 Board Meeting To Be Held On 02Nd September, 2024.
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| 23 Aug 2024 | |
| Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. To Consider and approve Resignation Mr. Maunish Gandh as a Company Secretary & Compliance Officer of the Company From 31st Augugst, 2024. 2. To Consider and approve Appointment of Mr. Dharmik Ripinbhai Solanki as a Company Secretary & Compliance Officer of the Company From 02nd September, 2024. 3. To Consider and Approve the Director''s Report for the year ended 31st March, 2024 along with its Annexures. 4. To Consider and fix the date, time and venue for forthcoming 37th Annual General Meeting of the Company and to approve the notice. 5. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 6. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 7. Any other business as may be considered fit and proper by the chairperson. | |
| View all announcements for Goenka Business & Finance Ltd | Source: BSE India |
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