GROWINGTON VENTURES INDIA LTD - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information)-Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Growington Ventures India Ltd - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information)-Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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26 Aug 2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 26th August, 2022 have inter-alia discussed, considered and approved the following: 1.Considered and approved the Notice of 12th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Monday, the 26th day of September, 2022 at 09:45 A.M. via Video Conferencing/Other Audio Visual Means.; 2.Appointment of M/s. Santosh Singh & Associates as Scrutinizer for scrutinizing e-voting of AGM; 3.Appointment of Mr. Prem Suman partner of P. Suman & Associates as Internal Auditor of the Company for the Financial Year -2022-2023; 4.Appointment of M/S Santosh Singh & Associates, as Secretarial Auditor of the Company for the Financial Year -2022-2023 5.The Company has appointed NSDL for providing remote e-voting facility and for conducting AGM via Video Conferencing/Other Audio Visual Means
View all announcements for Growington Ventures India Ltd	Source: BSE India

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