MAYUR LEATHER PRODUCTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, May 06, 2023
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| 01 May 2023 | |
| MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve To Consider and approve the appointment of M/s Madhukar Garg & Company (FRN 000866C), Jaipur as Statutory auditors of the Company to fill up the casual vacancy caused due to resignation of H.C. Garg & Co., Chartered Accountants, FRN 000152C; To consider proposal for dispose of the whole, or substantially the whole of the assets of the Company; To consider and approve the Postal Ballot Notice in respect of above items; To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; To consider and approve the calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent; To consider any other business with the permission of the Chair. | |
| View all announcements for MAYUR LEATHER PRODUCTS LTD. | Source: BSE India |
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