ROYAL CUSHION VINYL PRODUCTS LTD. - Board Meeting Intimation for 1. Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2024
And Many Other Agenda Items As Mentioned Under Covering Letter
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| 05 Aug 2024 | |
| ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 2. Approval of Director's Report for the Financial Year 2023-24. 3. Appointment of a director in place of Mr. Jayesh Motasha (DIN 00054236) who retires by rotation and being eligible, offers himself for re-appointment. 4. To re-appoint the Statutory Auditors of the Company. 5. Approval of draft of Notice of Annual General Meeting ('AGM') for the Financial Year 2023-24 and fix the date, place and time for holding, the AGM. 6. Appointment of M/s. Loya & Associates, Company Secretaries as the Scrutinizer for the AGM. 7. To consider and approve the Scheme of Arrangement between the Company and Natroyal Industries Private Limited ('NIPL'), a group company / a company forming part of promoter and promoter group of the Company in terms of provisions of section 230 to 232 of the Companies Act, 2013, and other applicable laws. 8. To consider any other business with the permission of the Chairperson. | |
| View all announcements for ROYAL CUSHION VINYL PRODUCTS LTD. | Source: BSE India |
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