Veerkrupa Jewellers Ltd - Board Meeting Outcome for Outcome Of The Board Meeting
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| 07 Sep 2022 | |
| 1. Considered and approved the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Friday, 30th September, 2022 at 02.30 p.m. at registered office of the Company; 3. considered and approved the notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for voting and poll to be conducted for annual general meeting of the Company; 5. Considered and approved the appointment of M/s. Bhagat & Co.,Chartered accountants (firm registration no. 127250W) as Statutory Auditor of the company for the term of five year | |
| View all announcements for Veerkrupa Jewellers Ltd | Source: BSE India |
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