Heads UP Ventures Ltd - Board Meeting Outcome for Outcome Of BM Held Today On 6Th January, 2025
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| 06 Jan 2025 | |
| This is to inform you that, the Board of Directors at their meeting held today i.e. 6th January, 2025 at 11:30 A.M. at Office No. 004 (Part), B-13, Apurva Shanti Nagar CHS Ltd. Sector-7, Shanti Nagar, Mira Road East), District Thane 401 107, had considered the following matter: 1. Approval of Notice of Postal Ballot incorporating proposed resolution relating to Regularization of Additional Directors; 2. Appointment of CS Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The Board Meeting started at 11:30 A.M. and ended on 1:15 P.M. Kindly acknowledge the receipt and update your website with the same. | |
| View all announcements for Heads UP Ventures Ltd | Source: BSE India |
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