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BSE SENSEX
83,051.31
+62.53
+0.08 %
Corporate Announcement
Security Code
539119
Company
Jain Marmo Industries Ltd
Exchange Received Time
04/09/2024 16:43:14
Exchange Disseminated Time
04/09/2024 16:43:15
Time Taken
00:00:01
Board Meeting Outcome for For Approving Board Report And Considering The AGM Related Matter |
09/04/24 16:43
1. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretaries, Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 43 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2024. 3. Fix the cut off date and period of E- voting in respect of 43 Annual General Meeting of the company. 4. Approve the Notice of 43 Annual General Meeting of the company scheduled to be held on Monday 30th September, 2024 at 10.00 A.M. at Registered office of the Company.
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