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Patdiam Jewellery Ltd - Outcome Of Board Meeting Held On 26/11/2020
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26 Nov 2020
The Board of Directors at its meeting held on 26th November, 2020 have considered and approved the following business:&lt;BR&gt; 1. To convene 21st Annual General Meeting of the Company on Thursday, 24th December, 2020 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM.&lt;BR&gt; 2. The Company has fixed record date of 27/11/2020 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members &amp; Share Transfer Books of the Company from 18th December, 2020 to 24th December, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.&lt;BR&gt; 3.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report.4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.
View all announcements for Patdiam Jewellery Ltd Source: BSE India

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