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BSE SENSEX
82,890.94
-71.77
-0.09 %
Corporate Announcement
Security Code
543543
Company
B-Right Realestate Ltd
Exchange Received Time
21/08/2024 17:57:40
Exchange Disseminated Time
21/08/2024 17:57:42
Time Taken
00:00:02
Board Meeting Intimation for Meeting Of Board Of Directors Of B-Right Realestate Limited ("The Company") |
8/21/2024 5:57:42 PM
B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve 1. Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. 2. the Re-appointment of M/s. Rinkesh Gala & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2024-25. 3. To appoint M/s. Rinkesh Gala & Associates, Company Secretary as a Scrutinizer to as-certain voting process of 17th Annual General Meeting. 4. the appointment of Statutory Auditor of the Company. 5. the draft notice of 17th Annual General Meeting (AGM) and to decide the date, time, and venue of the AGM. 6.To accept & Invite fixed deposits from Members and the Public subject to the approval of the members of the company. 7.Any other matter with the permission of the Chairman.
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