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24 Nov 2020 | |
Dear Sir/Madam,<BR> <BR> We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 01st December, 2020 at 03.00 PM to transact the following business:<BR> 1. To fix date and time for 38th Annual General Meeting of the Company.<BR> 2. To approve the Notice of 38th Annual General Meeting for the financial year 2019-20.<BR> 3. To fix the Book Closure Date.<BR> 4. To appoint Scrutinizer for E-Voting.<BR> 5. To consider and approve Sub-division/split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors.<BR> <BR> | |
View all announcements for SVP GLOBAL VENTURES LTD. | Source: BSE India |