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SUDITI INDUSTRIES LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday The 1St October, 2021, Through VC/ OAVM.
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24 Sep 2021
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday the 1st October, 2021, through VC/ OAVM to consider and approve the following:&lt;BR&gt; &lt;BR&gt; 1) To Approve the Directors Report of the Company for the Financial Year 2020-2021.&lt;BR&gt; 2) To fix the date and venue/ mode for calling Thirtieth Annual General Meeting of the Company.&lt;BR&gt; 3) To Approve the Notice for Calling the Thirtieth Annual General Meeting of the Company.&lt;BR&gt; 4) To consider the proposal to Increase the Authorized Share capital of the Company.&lt;BR&gt; &lt;BR&gt; The notice can also be accessed at the company&apos;&apos;s website www.suditi.in. You are requested to make note of the same&lt;BR&gt;
View all announcements for SUDITI INDUSTRIES LTD. Source: BSE India

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