OLYMPIC CARDS LTD. - Board Meeting Intimation for 1.To Take On Record Resignation Of Independent Director And To Appoint A New Independent Director In The Casual Vacancy 2.To Approve Date And Notice Of EGM
Download 
|
< Back |
| 05 Oct 2024 | |
| OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2024 ,inter alia, to consider and approve Leave of absence; Confirmation of the minutes of the previous Board Meeting ; . Taking on record the Minutes of meetings of the previous NRC meeting ; To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; To approve date and Notice of EGM; To fix Record Date, etc for the EGM; Any other matter with the permission of the Chairman. | |
| View all announcements for OLYMPIC CARDS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback