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GIR Natureview Resorts Ltd Board Meeting

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CORPORATE ACTIONS

08/07/2024calendar-icon
08/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Nov 20249 Nov 2024
To consider and approve the financial results for the period ended September 30, 2024
Board Meeting26 Aug 202422 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)

GIR Natureview Resorts Ltd: Related News

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