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23 Apr 24 | 12:18 | Open

Corporate Announcement

Company

Naturo Indiabull Ltd

Scripcode

543579

Board Meeting Outcome for Outcome Of Board Meeting Dated: 03Rd March, 2023 | 03/03/23 22:22

Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, February 03, 2023 at 11:00 A.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. TO APPROVE THE NOTICE FOR CALLING AN EXTRA-ORDINARY GENERAL MEETING (EOGM) OF THE COMPANY ON 25TH DAY OF MARCH, 2023 FOR THE TRANSACTIONS AS STATED IN THE NOTICE OF SAID EOGM. The Board Meeting concluded at 11:30 A.M. You are requested to please take on record our above said information for your reference.

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