Ramchandra Leasing & Finance Ltd - Board Meeting Intimation for For The Directors Of The Company To Be Held On Friday, 30Th August 2024.
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| 23 Aug 2024 | |
| Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. To decide the day, date, time and venue of the 31st Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 31st Annual General Meeting (AGM) of the Company and Director's Report for the Financial Year ended 31st March, 2024. 2. Approval of Annual Report for the Financial Year ended 31st March, 2024. 3. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 4. Closure of Share Transfer Book and Register of Members for the purpose of 31st Annual General Meeting (AGM) of the Company. 5. Any other matter with the Permission of the Chairman. | |
| View all announcements for Ramchandra Leasing & Finance Ltd | Source: BSE India |
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