Swadha Nature Ltd
Board Meeting Outcome for Meeting Of Board Of Director Held On August 10 2023.
03:46 PM, 10th Aug 2023
1) Un-Audited Financial Results (UFR) for the first quarter ended June 30 20232) Appointment of Mrs. Rupali Modi PCS as Secretarial Auditor of the company.3) Directors Report for the year ended on March 312023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act2013 4) Convening the 31st (Thirty-First) (AGM) of the shareholders of the Company at 01.00 p.m. (IST) on Friday September 08 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM.5) Register of Members & Share Transfer Books of the Company will remain close from Saturday September 02 2023 to Friday September 08 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company.6) Appointment of Mrs. Rupali Modi Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM;