MEENAKSHI ENTERPRISES LTD - Board Meeting Intimation for Board Meeting Intimation For The Purpose Of Fixing Date, Time Of AGM, Fix Book Closure Date,

Meenakshi Enterprises Ltd - Board Meeting Intimation for Board Meeting Intimation For The Purpose Of Fixing Date, Time Of AGM, Fix Book Closure Date,

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12 Aug 2022
Meenakshi Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve 1) To fix date, time for the ensuing Annual General meeting to be held through Video Conference mode. 2) To fix date for book closure 3) To approve the notice of ensuing Annual General meeting 4) To consider and approve the Directors report and secretarial audit report for the financial year 2021-2022
View all announcements for Meenakshi Enterprises Ltd	Source: BSE India

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