PORWAL AUTO COMPONENTS LTD. - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On Tuesday, 10Th August, 2021
Download 
|
< Back |
| 10 Aug 2021 | |
| We wish to inform you that in the meeting of the BOD of the Co. held on Tue, 10/08/21 at 02:00 P.M at the RO and as per Reg 30 of SEBI (LODR) Reg & concluded at 05:00 P.M. inter alia, transacted the following items of business:<BR> 1.Adopted & approved the Un-Audited FR for the quarter ended 30/06/21;<BR> 2.To take on record the LRR on the FR for the quarter ended 30/06/ 21;<BR> 3.Considered and approved Board's report for the FY ended 31/03/21.<BR> 4.Approved the Notice of the 29th AGM to be held on Wednesday, 29/09/21 at 03:00 P.M. (IST) through VC or OAVM.<BR> 5.Finalization of cut-off date & remote e-voting period for the ensuing AGM.<BR> 6.Fixed that the Register of members and the share transfer books will be closed from 23/09/2021 to 29/09/21 (both days inclusive).<BR> 7. Considered the appt of Ms. Shraddha Jain, PCS as a Secretarial Auditor for the FY 21-22 & as Scrutinizer in AGM. | |
| View all announcements for PORWAL AUTO COMPONENTS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback