Desktop Site
|
19 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
531463
Company
Global Infratech & Finance limited
Exchange Received Time
07/12/2020 17:34:13
Exchange Disseminated Time
07/12/2020 17:34:16
Time Taken
00:00:03
Intimation Of Annual General Meeting Of Company To Held On 30Th December,2020 |
12/07/20 17:34
Item No. 1: ADOPTION OF FINANCIAL STATEMENTS:
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year
ended 31stMarch, 2020 and the Reports of Board of Directors and Auditors thereon.
Item No. 2: Re-appointment of Ms. Sarita Pardip Bissa (DIN: 07361557) Retirement by rotation
To appoint a Director in place of Ms. Sarita Pardip Bissa, (DIN: 07361557), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment.
Attachment
<< Back
Recently Viewed