Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 18 Jul 2024 | 17 Aug 2024 |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) we would like to inform you that the Board of Directors of Flexituff Ventures International Limited at its meeting held today, i.e., on 18th July 2024 inter-alia has considered and approved the following: As mention in Pdf file. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 6:30 p.m. Proceeding of EOGM 17082024 (As Per BSE Announcement dated on 17.08.2024) Communication to shareholder in respect of omission of disclosure of preferential shareholding of one of the proposed allottee in EGM Notice dated 23rd July,2024. (As per BSE Announcement Dated on 29/08/2024) | ||
EGM | 25 Oct 2023 | 16 Nov 2023 |
Intimation regarding notice of EGM Summary of proceeding of EGM (As Per BSE Announcement Dated on 16.11.2023) Scrutinizer Report and voting results of the Extra Ordinary General Meeting duly signed by M/s Ritesh Gupta & Co., Practicing Company Secretary (As Per BSE Announcement Dated on 18/11/2023) |
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