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HRB Floriculture Ltd

Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday 13Th February 2024 At 03:00 P.M. At The Registered Office Of The Company Situated At A-28 Ram Nagar Shastri Nagar Jaipur - 302016 (Rajasthan)

06:54 PM, 6th Feb 2024

HRB FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Approve Voluntary Liquidation of the Company subject to the approval of the members in the General Meeting.2. Approve the appointment of Liquidator subject to approval of members in General Meeting.3. Consider and approve Declaration of Solvency by the directors of the Company.4. Approve date time venue and notice of Extra Ordinary General Meeting of the members of the Company and matters connected therewith

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