rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
NAVKAR BUILDERS LTD. - Board Meeting Intimation for Board Meeting To Be Held On 28/11/2020
Download announcement < Back
23 Nov 2020
NAVKAR BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve the following business: &lt;BR&gt; &lt;BR&gt; 1. To fix day, date, time and venue for Annual General meeting.&lt;BR&gt; 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.&lt;BR&gt; 3. To consider and approve draft of Director&apos;s Report for the year ended March 31, 2020.&lt;BR&gt; 4. To consider and approve draft of Secretarial Audit Report for the year ended March 31, 2020.&lt;BR&gt; 5. To consider and approve draft of notice for Annual General Meeting.&lt;BR&gt; 6. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM and conducting postal ballot procedure.&lt;BR&gt; 7. Any other business with the permission of chair.&lt;BR&gt;
View all announcements for NAVKAR BUILDERS LTD. Source: BSE India