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Elegant Floriculture & Agrotech (India) Ltd.

BSE: 526473 Sector: Others
NSE: N.A. ISIN Code: INE152E01013
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NSE 05:30 | 01 Jan Elegant Floriculture & Agrotech (India) Ltd

Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday 2Nd September 2021

August 30, 2021, 5:04 pm | Source: BSE | Downlaod PDFDownload PDF

ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 inter alia to consider and approve the Directors Report of the Company for the financial year ended 31st March 2021 along with annexures;

2. To fix the date time and venue of the 28th Annual General Meeting of the Company for the financial year ended 31st March 2021 and to approve the notice thereof;

3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 28th Annual General Meeting of the Company;

4. To fix the cut-off date for e-voting for the 28th Annual General Meeting of the Company;

5. To appoint Scrutinizer for scrutinizing the e-voting process for the 28th Annual General Meeting of the Company;

6. Any other business with the permission of the Chair

.