24 Sep 21 | 16:00
Sungold Media and Entertainment Ltd
Exchange Received Time
Exchange Disseminated Time
Outcome Of Board Meeting |
7/16/2021 3:19:01 PM
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, 16th July 2021. The Board has approved and has taken on record following matters:
1. To hold the 26th Annual General Meeting of the Company on Tuesday, 24th August, 2021 at 11.00 am at registered office of the company situated at 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada -393145 and approved the Notice for Convening the 26th Annual General Meeting of the Company.
2. Any other matter with the permission of the chair.
The Meeting was commenced at 2.00 pm and concluded at 3.00 pm.
Kindly take the same on your records and oblige.
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25 Sep 21|05:00 (IST)