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Kalpa Commercial Ltd - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015<BR> <BR>
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05 Mar 2021
Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve Dear Sir/Ma&apos;am&lt;BR&gt; &lt;BR&gt; NOTICE is hereby given that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Kalpa Commercial Limited is scheduled to be held on Wednesday, 10th March, 2021 at 11.00 P.M. at Conferences room 1st Floor Hotel Aura Grand Plot No. 439, Jagriti Enclave NewDelhi-110092, inter-alia, to consider, approve and take on record:-&lt;BR&gt; &lt;BR&gt; 1. To take note of disclosures/ declarations by the Directors&lt;BR&gt; &lt;BR&gt; 2. To take approval for the shift of Registered Office of the Company&lt;BR&gt; &lt;BR&gt; 3. To appoint Company Secretary for the Company.&lt;BR&gt; &lt;BR&gt; 4. To approve and reconstitution of the Board of Director/ Committee&lt;BR&gt; &lt;BR&gt; 5. Consider any other matter with the permission of Chairman.
View all announcements for Kalpa Commercial Ltd Source: BSE India