Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
To consider and approve the financial results for the period ended September 30, 2024 | ||
Board Meeting | 26 Aug 2024 | 22 Aug 2024 |
To consider other business matters:1.The Directors Report along with all necessary annexure thereof, for the FY 2023-2024;2.The day, date, time and venue for Annual General Meeting of the Company;3.Notice for Annual General Meeting (AGM) of the Company;4.To fix the date for book closure (Register of Member);5.To appoint Mr. Brajesh Gupta, Practicing Company Secretary (Membership No. ACS 33070), proprietor of M/s. Brajesh Gupta & Co. as Scrutinizer for conducting entire poll process for General Meeting of the Company;6.To authorize Managing Director, Executive Director or Company Secretary of the Company to be responsible for conducting AGM and the entire poll process; and GIR Natureview Resorts Limited has informed the Exchange regarding Board meeting held on August 26, 2024. (As Per NSE Announcement Dated on: 26/08/2024) |
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