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VIJAY SOLVEX LTD. - Outcome Of Board Meeting Held On 27Th October, 2020
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27 Oct 2020
the Board of Directors of the Company at their meeting held on today i.e. 27th October, 2020, inter-alia:&lt;BR&gt; 1. Fixed date, time and venue of the ensuing 32nd AGM of the Company to be held on Monday the 30th day of November, 2020 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 10:30 A.M.&lt;BR&gt; 2. Approved the Notice of ensuing AGM of the Company.&lt;BR&gt; 3. Approved Director&apos;s Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year 2019-20.&lt;BR&gt; 4. Approved the appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at the ensuing 32nd Annual General Meeting of the Company.&lt;BR&gt; 5. Fixed Book Closure dates i.e. from 21st November, 2020 to 30th November, 2020 (both days inclusive) for the purpose of ensuing AGM of the Company.&lt;BR&gt; 6. Fixed Cut-off date i.e. 20th November, 2020 for the purpose of e-voting at ensuing AGM.
View all announcements for VIJAY SOLVEX LTD. Source: BSE India