You are here » Home » Companies » Prabhu Steel Industries Ltd - Announcements

Prabhu Steel Industries Ltd.

BSE: 506042 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE821R01015
BSE 05:30 | 01 Jan Prabhu Steel Industries Ltd
NSE 05:30 | 01 Jan Prabhu Steel Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday September 7 2021 At 0

September 2, 2021, 8:11 pm | Source: BSE | Downlaod PDFDownload PDF

PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve Sr. No. Agenda for the Board Meeting
1. To fix the date time and venue of the Annual General Meeting (AGM) of the Company.
2. To Consider and Approve the Calendar of Events for 49th Annual General Meeting of the Company.
3. To Consider and Approve the Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 49th Annual General Meeting of the Company.
4. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.
5. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.
6. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting.
7. Any other Matter with the permission of the Chairman

.