Vasudhagama Enterprises informs about board meeting

30 Aug 2024 Evaluate

In accordance with the provisions of Regulations 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vasudhagama Enterprises has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, September 04, 2024, to consider: 1. the draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2024; 2. the draft Notice of the ensuing Annual General Meeting; 3. the appointment of Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS – 33070), as Scrutinizer for ensuing Annual General Meeting of the Company; 4. to fix the date for book closure (Register of Members); 5. to fix day, date, time and venue for Annual General Meeting of the Company; and 6. any other business with the permission of the chair.

The above information is a part of company’s filings submitted to BSE.

Vasudhagama Enterprs Share Price

9.55 -0.50 (-4.98%)
23-Dec-2024 10:28 View Price Chart
Peers
Company Name CMP
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