The Board of Directors of the Company at their Meeting held on 3rd December, 2020, inter<BR> alia, has approved and taken on record the following -<BR> 1. Approval of Notice of the 38th Annual General Meeting of the Company to be held on 29th<BR> December, 2020 at 907/908, Dev Plaza, S.V. Road, Andheri (West), Mumbai - 400058;<BR> 2. Closure of the Register of Members & Share Transfer Register from 23rd December 2020<BR> to 29th December 2020 for the purpose of Annual Book Closure;<BR> 3. Appointment of Scrutinizer for Annual General Meeting;<BR> The Meeting of Board of Directors commenced at 6.30 p.m. and concluded at 7.00 p.m.
|