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BSE SENSEX
73,852.94
+114.49
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Corporate Announcement
Security Code
540796
Company
Ratnabhumi Developers Ltd
Exchange Received Time
30/12/2019 19:25:52
Exchange Disseminated Time
30/12/2019 19:25:58
Time Taken
00:00:06
Announcement Under Regulation 30(LODR)-Outcome Of Board Meeting Held On Today I.E. On December 30, 2019. |
12/30/2019 7:25:53 PM
We wish to inform that Meeting of the Board of Directors of the Company was held on today which was commenced at 6:30 P.M and concluded at 07:00 P.M., in which the Board of Directors has considered the calling of Extra General Meeting of Shareholders of the Company on Tuesday, January 28, 2020at 04:00 P.M. at the Registered Office of the Company situated at S.F. 207, Turquoise, PanchvatiPanch Rasta Nr. White House E.B. C.G. Road Ahmedabad-380009 for taking of name change of Statutory Auditor Firm from M/s. ANA & Associates, Chartered Accountants, Ahmedabad (FRN: 130797W) to M/s. DJNV & Co., Chartered Accountants, (FRN: 115145W) due to its merger into M/s. DJNV & Co., Chartered Accountants, (FRN: 115145W).
The Notice of Extra General Meeting will be submitted to the Stock Exchange as soon as the same be dispatched to the Shareholders of the Company.
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