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HITTCO TOOLS LTD. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On 05/09/2022
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27 Aug 2022
HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve HITTCO TOOLS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022,inter alia, to consider and approve: 1. To take note of Directors&apos; Report for the FY ended 31st March 2022. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2022. 3. To take note of Increase Authorised capital of the company And Consequential Amendment in Memorandum of Association of the Company. 4. To take note of Investments, Give Loans, Guarantees and provide Securities Under Section 186 of the Companies Act 2013 5. To Fix Date, Place and Time of 28th AGM of the Company. 6. To Fix dates of book closure, Cut-off Date / record date and e-voting. 7. Any other agenda with the permission of the Chair. Please take the same on your record
View all announcements for HITTCO TOOLS LTD. Source: BSE India