SUNGOLD CAPITAL LTD. - Board Meeting Outcome for Board Meeting Held On August 13, 2024
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| 13 Aug 2024 | |
| The Board of Directors in their meeting held Today, August 13, 2024 have considered and approved the following matters: 1. The Board of Directors Report and its Annexure for the financial year 2023-2024. 2. To Hold 32nd Annual General Meeting of the Company on Tuesday, September 10, 2024 at 10:00 A.M. at the registered office of the Company. 3. The Company has fixed Tuesday, September 03, 2024 as the Cut Off Date for determining eligibility of members for voting electronically as well as at the Annual General Meeting. 4. Approved the Notice for Convening the 32nd Annual General Meeting of the Company. 5. The date of Book Closure for the purpose of ensuing Annual General Meeting of the Company is from Wednesday, September 04, 2024 to Tuesday, September 10, 2024 (both days inclusive) 6. Appointment of M/S Amruta Giradkar and Associates, Practicing Company Secretaries, Mumbai as a Scrutinizer for the ensuing 32nd Annual General Meeting of the Company. | |
| View all announcements for SUNGOLD CAPITAL LTD. | Source: BSE India |
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