Prabhat Technologies (India) Ltd - Board Meeting Intimation for Meeting To Be Held On Monday, March 08, 2021
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| 04 Mar 2021 | |
| Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve 1. To approve the Directors Report and Management Discussion & Analysis Report of the Company for the F.Y. 2019-20.<BR> <BR> 2. To approve the Notice of 13th Annual General Meeting of the Company for the F.Y. 2019-20.<BR> <BR> 3. To fix the day, date, time, venue and calendar of Events for 13th Annual General Meeting of the Company.<BR> <BR> 4. To fix Book Closure dates for the proposed Annual General Meeting of the Company.<BR> <BR> 5. To appoint Scrutinizer for conducting E-Voting for 13th Annual General Meeting of the Company.<BR> <BR> 6. To take not of the Secretarial Audit Report for the F.Y. 2019-20.<BR> <BR> 7. To take note on the Compliance''s on SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the quarter and nine months ended December 31, 2020.<BR> <BR> 8. Any other business to be transacted with the permission of Insolvency Resolution Professional.<BR> | |
| View all announcements for Prabhat Technologies (India) Ltd | Source: BSE India |
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