In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:
1. Draft Directors''/ Board Report for the Financial Year March 31, 2024;
2. The 33rdAnnual General Meeting of the Company to be held on Wednesday, August 14, 2024 at 10:00 AM (IST);
3. Secretarial Audit Report issued by Ms. Arpita Pareek, Practicing Company Secretary, Jaipur;
4. Appointment of Ms. Manjula Aleti, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM;
5. Book Closure Date in connection with 33rdAGM between August 07, 2024 to August 14, 2024.
6. Pursuant to NCLT Order Dated:24-03-2023 the company has changed its name 'CLENON ENTERPRISES LIMITED' the same was allotted through MCA vide letter SRN# AA8274115 dated 18-06-2024.
7. Other Business Matters
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