Rajvi Logitrade Ltd - Board Meeting Intimation for Approval Of Notice Of AGM, Boards Report, Date Of Book Closure, E-Voting And Other Related Matters
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| 29 Aug 2024 | |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. Board's Report along with applicable annexures thereto for the Financial Year 2023-2024. 2.To fix day, date, time, and venue for Annual General Meeting of the Company for the Financial Year 2023-2024. 3. To consider and approve the Notice of Annual General Meeting for the financial year 2023-2024. 4. To consider and fix the book closure date for Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting. 6. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer for the Annual General Meeting. 7. Any other Business with the permission of the Chair. | |
| View all announcements for Rajvi Logitrade Ltd | Source: BSE India |
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