In reference to its letter dated 31st August 2021 with regard to the Board Meeting of the Company. B & B Realty has informed that the Board met on 6th September 2021 and accorded to the following: Resolved that 38th Annual General Meeting be convened on Thursday, 30th September 2021 at 3.30 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The draft notice in respect thereof placed at the meeting, instructions and procedures for the remote e-voting was approved and Bharat Bhandari, Managing Director has been authorised to issue the notice of the AGM to the members. The Board had recommended the approval of G R Venkatanarayana, Chartered Accountants for holding the office for the financial year 2021-22 to 2025-26 and had placed it in item no ii of the notice of the 38th AGM for the members’ approval, The Register of Members and Share Transfer Books (Physical and Demat) be closed from 24th September 2021 to 30th September 2021, Director’s Report- Approved the Directors’ Report to the members, The Board noted that modification in the Schedule V of the Companies Act 2013 with regard to the remuneration to the Directors in the event of loss or inadequate profits during any year. The same was decided to be placed before the members as part of the notice for their notification and Appointment of Scrutinizer for the purpose of the e-voting. The company has enclosed the notice for the 38th Annual General Meeting of the Company. The intimation is pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Dilip Buildcon | 485.80 |
Macrotech Developers | 1485.00 |
NBCC (India) | 99.16 |
Phoenix Mills | 1745.00 |
Ahluwalia Contract(I | 1091.85 |
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