JAINCO PROJECTS (INDIA) LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Approve AGM Notice And Other Matters

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24 Aug 2024
JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve This is to inform that meeting of Board of Directors of the company to Schedule to he held on 2nd September, 2024, at the registered office of the company to consider and approve, interalia to consider and take record of the followings : 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. Other general operational and business discussion 7. Any other matter with the permission to chair.
View all announcements for JAINCO PROJECTS (INDIA) LTD.	Source: BSE India

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