TTL Enterprises Ltd - Board Meeting Intimation for Board Meeting To Be Held As On 4Th September,2024
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31 Aug 2024
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TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. Adoption of Director's Report for the Financial Year 2023-24.
2. Fixation of date and time for the E-Voting and AGM.
3. Closure of Register of Members and Share Transfer book.
4. Appointment of Scrutinizer for E-voting and AGM.
5. Approving the draft notice of AGM.
6. Any other business with the approval of the chair.
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Source:
BSE India
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