KMF BUILDERS & DEVELOPERS LTD. - Outcomes Of Meeting - <BR> Board Decides Notice /Directors Report And Book Closure For Upcoming 25Th ANNUAL GENERAL MEETING
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| 29 Nov 2020 | |
| This is to inform you that the Meeting of the Board of Directors held today i.e. on Sunday, 29th November, 2020, has interalia:-<BR> 1.Approval of Director''s Report of the Financial Year 2019-20. <BR> <BR> 2.The Board considered and approved notice of 25th Annual General Meeting of the company <BR> <BR> 3. The Board considered and appointed Mr. Deepak Sadhu , Practicing Company Secretary as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting <BR> <BR> 4.The e-voting for the purpose of Annual General Meeting was decided to be 20th day, December, 2020 and ends on 22nd Day, December, 2020. (Timing from 09.00 A.M. to 05.00 P.M.) <BR> <BR> 5.The Board fixed the book closure date from 15th day of December, 2020 to 19th day, December, 2020. <BR> <BR> The board fixed the cut-off date on 16th Day, December, 2020 for providing e-voting purpose | |
| View all announcements for KMF BUILDERS & DEVELOPERS LTD. | Source: BSE India |
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