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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
540146
Company
Aditya Consumer Marketing Ltd
Exchange Received Time
02/08/2021 19:26:30
Exchange Disseminated Time
02/08/2021 19:26:44
Time Taken
00:00:14
Board Meeting Intimation for Intimation Of Notice Of Board Meeting Of The Company Be To Held On 10Th August, 2021. |
08/02/21 19:26
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. To approve the Directors Report and its Annexure for the year ended 31st March, 2021.
2. To approve the AGM notice
3. To decide date and time of 19th Annual General Meeting of the Company.
4. To Consider and decide book closure date and cut-off date for AGM
5. To appoint scrutinizer for conducting voting of 19th Annual General Meeting of the Company.
6. To appoint Statutory Auditor of the Company.
7. To appoint Internal Auditor of the Company for the financial year 2021-22.
8. To appoint Secretarial Auditor of the Company for the financial year 2021-22.
9. To approve and take on record the audited financial statements of the Company for the year ended 31st March, 2021.
10. To transact any other business with the permission of the chair
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