Clenon Enterprises Ltd
Board Meeting Outcome for Board Meeting Outcome For The Purpose Of Scheduling AGM & Other Matters
04:51 PM, 20th Jul 2024
In just concluded Meeting of Board of Directors the Board Approved and considered the following items:1. Draft Directors/ Board Report for the Financial Year March 31 2024;2. The 33rdAnnual General Meeting of the Company to be held on Wednesday August 14 2024 at 10:00 AM (IST);3. Secretarial Audit Report issued by Ms. Arpita Pareek Practicing Company Secretary Jaipur;4. Appointment of Ms. Manjula Aleti Practicing Company Secretary Hyderabad as Scrutinizer for the AGM;5. Book Closure Date in connection with 33rdAGM between August 07 2024 to August 14 2024.6. Pursuant to NCLT Order Dated:24-03-2023 the company has changed its name CLENON ENTERPRISES LIMITED the same was allotted through MCA vide letter SRN# AA8274115 dated 18-06-2024. 7. Other Business Matters