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BSE SENSEX
81,501.36
-318.76
-0.39 %
Corporate Announcement
Security Code
519105
Company
AVT Natural Products Ltd
Exchange Received Time
09/08/2024 19:43:02
Exchange Disseminated Time
09/08/2024 19:43:02
Time Taken
00:00:00
Shareholder Meeting/Postal Ballot Scrutinizer ''S Report |
08/09/24 19:43
Ordinary Business 1. Consideration and Adoption of the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31.03.2024 and the Report of the Board of Directors and Auditors thereon: 2. Declaration of Final Dividend for the Financial year 2023-2024. Special Business 3. To appoint a Director in the place of Mr. Habib Hussain (DIN 00018665) who is liable to retire by rotation and does''nt offer himself for reappointment. 4. Appointment of Mr. Rahul Thomas as Non-Executive Director. 5. Re-appointment of Mr. B Krishna Kumar as "Manager" of the Company. The Chairman informed the Members that M/s V Suresh Associates, Practising Company Secretaries, Chennai has been appointed Scrutiniser to scrutinize the voting through electronic means (i.e remote e-voting and voting at the meeting by using electronic system). The results of e-voting is intimated to the Stock Exchanges. The Meeting concluded at 12:15 P.M
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