Retro Green Revolution Ltd - Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 08.08.2022.
Download 
|
< Back |
| 08 Aug 2022 | |
| 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30 June, 2022. 2. Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3. Approval and adoption of notice for Annual General Meeting. 4. Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 5. Appointment of Mr. Manthan Shah, as internal auditor of the company for Financial Year 2022-23, 6. Appointment of Mr. Ashok Shelat, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. | |
| View all announcements for Retro Green Revolution Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback