Longspur International Ventures Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Monday, 2Nd September 2024 At 4:00 P.M.
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| 02 Sep 2024 | |
| We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Monday, 2nd September, 2024 at 4:00 P.M. at at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 in which the Board has taken the following decisions:- 1. Approval of the Boards' Report, Corporate Governance Report and Notice of the 44th Annual General Meeting; 2. Approval of the Annual Book Closure of the Company for the 44th Annual General Meeting will be held on Monday 30th September, 2024 at 9.30 A.M. 3. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM; 4. Approval the appointment of Scrutinizer for the E-voting process; 5. And other Routine Business. | |
| View all announcements for Longspur International Ventures Ltd | Source: BSE India |
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