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SHREE METALLOYS LTD. - Board Meeting Outcome for Outcome Of 4Th Board Meeting
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28 Aug 2021
This is to inform you under Regulation 30 &amp; other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday, 28thAugust, 2021 at the Registered Office of the Company at 4.00 P.M. and Conclude at 6:30 P.M. In that Meeting the board has decided following matter;&lt;BR&gt; &lt;BR&gt; 1. Considered and approved the notice of the 27th Annual General Meeting of the member of the company to be held on Wednesday 29th September, 2021 at 04.00 P.M. &lt;BR&gt; 2. Approved the dates for Closure of Register of Member &amp; Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (Both days Inclusive). and other agenda as per attached outcome
View all announcements for SHREE METALLOYS LTD. Source: BSE India