Ramchandra Leasing & Finance Ltd - Board Meeting Outcome for For The Meeting Held On Friday, 30Th August 2024.
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| 30 Aug 2024 | |
| We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 30th August, 2024 has inter-alia considered and approved the following: 1.The 31st Annual General Meeting (AGM) of the Company will be held on Monday, September 23, 2024 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), 2.The Notice for calling 31st Annual General Meeting (AGM) of the Company which will be held on Monday, September 23, 2024 at 11:30 A.M. 3.Approval of Annual Report for the Financial Year ended 31st March, 2024. 4.Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 5.The Share Transfer Book and Register of Members will be closed from 18th September, 2024 (Wednesday) till 23rd September, 2024 (Monday) (both days included) for the purpose of 31st Annual General Meeting (AGM) of the Company. | |
| View all announcements for Ramchandra Leasing & Finance Ltd | Source: BSE India |
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