SHREE METALLOYS LTD. - Board Meeting Intimation for Notice Of 4Th Board Meeting Of The Director (04/2022-23)
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| 02 Aug 2022 | |
| SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that a meeting of the Board of Directors of the Company will be held on Monday, 8th August, 2022 at the registered office of the company at 06:00 P.M. to transact the following business : 1. To call 28th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2. To consider and approve the notice of 28th Annual General Meeting and Directors' Report for the year ended on 31st March, 2022. 3. To fix the date of book closure of the Company. 4. Any other items with the permission of Chair and Majority of Directors. Please take the same on record. | |
| View all announcements for SHREE METALLOYS LTD. | Source: BSE India |
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