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Paos Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting On Saturday, 21St Day Of November, 2020
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18 Nov 2020
Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation &amp; Disclosure Requirements), 2015 and other applicable provisions, if any, intimation is hereby given that the meeting of the Board of Directors of PAOS Industries Limited formerly known as Raj Agro Mills Limited has been fixed on Saturday, the 21st day of November, 2020 at 3:30 p.m. at the Registered/Corporate Office of Company at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 inter-alia to consider, take on record and approve the following:&lt;BR&gt; &lt;BR&gt; 1. The Secretarial Audit Report for FY 2020,&lt;BR&gt; 2. The 30th Board of Directors Report for the FY 2020,&lt;BR&gt; 3. To fix day, date, time and venue for the forthcoming 30th AGM of company and related matters,&lt;BR&gt; 4. To decide about closure of Register of Member and Share Transfer Book,&lt;BR&gt; 5. Any other matter and business (es) with the permission of chair and member(s) present.&lt;BR&gt;
View all announcements for Paos Industries Ltd Source: BSE India