Navigant Corporate Advisors Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.
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| 04 Aug 2022 | |
| Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 09th August, 2022 at 03.00 p.m. at Corporate Office 423, A Wing Bonanza, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri (East), Mumbai-400 059 to consider the following matters: ? To adopt and approve the Notice of 10th Annual General Meeting of the Company for financial year 2021-22; ? To finalize the dates of Book Closure for the purpose of forthcoming 10th Annual General Meeting; ? To finalize the date, venue and time for convening 10th Annual General Meeting of the Members of the Company; ? To consider and approve the director report for the year ended 31st March, 2022; ? Any other matter with the permission of the Chair. | |
| View all announcements for Navigant Corporate Advisors Ltd | Source: BSE India |
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