GUJARAT CONTAINERS LTD. - Board Meeting Outcome for Convening Of AGM , Approval Of Board''s Report, Appointments Of Auditors & Fixation Of Book Closure
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| 28 Aug 2021 | |
| In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, we inform that at the Meeting of Board of Directors of the Company held on Saturday, the 28th August, 2021 at 11.00 a.m. at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has 1. Decided to convene 29th Annual General Meeting (AGM) to be held on the Tuesday,28th September, 2O21, at 3.00 p.m. (lST) through Video Conference (VC)/ Other Audio Visual Means (OAVM),. 2. Fixed Closure of Register of Members and share transfer Register from Saturday, the 18th September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive) for the purpose of AGM. 3. Appointed M/s. K.R. & Associates, as Internal Auditors. 4. Appointed Mr. Shah & Bhandari, as Tax Auditors. 5 .Appointed Mr. Jayesh Vyas , the Practicing Company Secretary, as a Secretarial Auditor and 6. Approved the Board's Report for the year ended 31st March, 2021.<BR> | |
| View all announcements for GUJARAT CONTAINERS LTD. | Source: BSE India |
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