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BSE SENSEX
85,721.04
-115.08
-0.13 %
Corporate Announcement
Security Code
544011
Company
Vrundavan Plantation Ltd
Exchange Received Time
30/08/2024 13:46:05
Exchange Disseminated Time
30/08/2024 13:46:09
Time Taken
00:00:04
Board Meeting Outcome for Outcome Of Board Meeting |
8/30/2024 1:46:09 PM
With reference to the cited subject we hereby submit the following outcome of meeting of the Board of Directors of the Company held on Friday, August 30, 2024 at 01:00 P.M. at the Registered Office of the Company and concluded at 01:30 PM: 1. Considered and approved the draft of Director's Report along with the annexures for the year ending 31st March, 2024. 2. Considered and approved the draft of Notice of 02nd Annual General Meeting for the year ending 31st March, 2024. 3. Appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Scrutinizer of the Company for the ensuing Annual General Meeting. 4. Recommended appointment of M/s. Doshi Doshi & Co, Chartered Accountants, Ahmedabad as statutory auditors of the company, pursuant to expiry of the term of existing statutory auditor to the shareholders of the Company in the 02nd Annual General Meeting. 5. Appointment of M/s P H P & Associates, Chartered Accountants as Internal Auditor of the company for the FY 2024-25
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