Mauria Udyog Ltd - Board Meeting Outcome for Calling Of 41 St AGM
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| 08 Sep 2021 | |
| In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company as scheduled was held today inter-alia, to transact the businesses as specified in the PDF :-<BR> 1. Considered and Approved the Directors' Report for the Financial Year 2020-21 along with requisite Annexure thereto;<BR> <BR> 2. Took on record the Secretarial Audit Report for the Financial Year 2020-21;<BR> <BR> 3. Fixed the Book closure date i.e. Friday, September 24, 2021 to Thursday September 30, 2021 (both day inclusive) for the purpose of ensuing 41st Annual General Meeting of the Company;<BR> <BR> 4. Decide date, time and venue of the 41st Annual General Meeting of the company, as following:<BR> <BR> Date Thursday, September 30, 2021<BR> Time 02:00 P.M. Onwards <BR> Mode Audio-Video Mode<BR> <BR> 5. Consider and Approved the notice of 41 stAnnual General Meeting of the Company to be sent to the members of the Company;<BR> <BR> <BR> 6. Approved the proposal for Increase in Authorised Share Capital | |
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