Rajvi Logitrade Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 01St March 2023
05:16 PM, 1st Mar 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday 01st March 2023 at the Registered Office of the Company considered and approved the Draft of Postal Ballot Notice containing the Special Resolutions for seeking approval of the Members of the Company vide Postal Ballot through Remote Evoting appointment of CS Dipak Jogi proprietor of M/s. Jogi Dipak & Co. Practicing Company Secretary as Scrutinizer for carrying out the entire Postal Ballot process including scrutinizing the E-voting process and other related matters.The Board Meeting Commenced at 04:00 P.M and concluded at 05:00 P.M