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S&P
BSE SENSEX
72,987.03
-117.58
-0.16 %
Corporate Announcement
Security Code
517492
Company
STI PRODUCTS INDIA LTD.
Exchange Received Time
30/08/2023 22:38:43
Exchange Disseminated Time
30/08/2023 22:38:44
Time Taken
00:00:01
Board Meeting Intimation for Meeting Of The Board Of Directors Of STI Products (India) Limited, Schedule To Be Held On Thursday, 31St August, 2023 |
8/30/2023 10:38:44 PM
STI PRODUCTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of STI Products (India) Limited to inter-alia transacts the following matters: 1. To approve and adopt Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2022-2023; 2. To fix the date for closure of Register of Members and Transfer Books for Annual General Meeting of the Company; 3. To authorize Company Secretary for conducting AGM and handle entire poll process and e-voting; 4.To approve the Notice of Annual General Meeting of the Company; 5. To approve and authorize the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of the Investee Company; 6. To approve the proposal of Shifting of Registered Office of the Company with in local limit of Bangalore; 7. Any other business with permission of the Chairman.
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