Raaj Medisafe India Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 8 2023
03:51 PM, 8th Aug 2023
The Board of Directors in its meeting held on today i.e. August 8 2023 at 3.00 PM and concluded at 3.30 PM has inter-alia approved/taken on record the following:(1) Taken on Record Unaudited Financial Results for the quarter ended June 30 2023. (2) Fixed the date for 38th AGM to be held on Wednesday the 27th September 2023 at 3.00 PM through VC/OAVM (3) Approved Directors Report and Corporate Governance for the year ended March 31 2023. (4) Fixed the dates for Closure of Register of Members and Share Transfer Books from 21.09.2023 to 27.09.2023. (5) Approved the Notice for convening 38th AGM to be held on Wednesday the 27th September 2023.The Board has also approved/taken on record the other items in the aforesaid meeting as per letter attached herewith.