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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 :-&lt;BR&gt; 1. Considered and Approved the Directors&apos; Report for the Financial Year 2020-21 along with requisite Annexure thereto;&lt;BR&gt; &lt;BR&gt; 2. Took on record the Secretarial Audit Report for the Financial Year 2020-21;&lt;BR&gt; &lt;BR&gt; 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;&lt;BR&gt; &lt;BR&gt; 4. Decide date, time and venue of the 41st Annual General Meeting of the company, as following:&lt;BR&gt; &lt;BR&gt; Date Thursday, September 30, 2021&lt;BR&gt; Time 02:00 P.M. Onwards &lt;BR&gt; Mode Audio-Video Mode&lt;BR&gt; &lt;BR&gt; 5. Consider and Approved the notice of 41 stAnnual General Meeting of the Company to be sent to the members of the Company;&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 6. Approved the proposal for Increase in Authorised Share Capital
View all announcements for Mauria Udyog Ltd Source: BSE India

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