VELJAN DENISON LIMITED - Board Meeting Intimation for Approval Of Board''s Report And To Fix Time, Date, Place The AGM For The Year Ended March 31, 2020.

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Veljan Denison Limited - Board Meeting Intimation for Approval Of Board''s Report And To Fix Time, Date, Place The AGM For The Year Ended March 31, 2020.

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30 Nov 2020
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice of AGM and Director's Report of the Company for the year ended March 31, 2020,<BR> 2. To consider holding of 46th Annual General Meeting of the Company and to fix time, date, place and other statutory and operational requirements connected with the AGM,<BR> 3. To fix dates of Book closure for the purpose of AGM, <BR> 4. To Consider and approve appointment of Scrutinizer for e-voting for the AGM,<BR> 5. Any other items with the permission of the Chair.
View all announcements for Veljan Denison Limited	Source: BSE India

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