PRISM MEDICO AND PHARMACY LTD. - Board Meeting Intimation for Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 02 Sep 2024 | |
| PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve ? To consider and approve the Director''s Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2024; ? To consider and fix day, date, time for holding the 22nd Annual General Meeting of the company and approve the notice of the same; ? To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; ? To appoint scrutinizer to conduct e-voting and poll process of 22nd Annual General Meeting of the company; ? To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. ? To recommend the appointment of Mr. Hitendra Shamji Hirani (DIN: 10427309) as a Director of the company. ? To recommend the appointment of Mr. Jay Hitendra Hirani (DIN: 10435245) as a Director of the company. ? To consider and discuss any other routine matter or business of the company. | |
| View all announcements for PRISM MEDICO AND PHARMACY LTD. | Source: BSE India |
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