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SVP Housing Ltd.

BSE: 539041 Sector: Infrastructure
NSE: N.A. ISIN Code: INE369Q01017
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NSE 05:30 | 01 Jan SVP Housing Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday 31St August 2021

August 25, 2021, 5:05 pm | Source: BSE | Downlaod PDFDownload PDF

SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 inter alia to consider and approve the meeting of the Board of Directors of the company is scheduled to be held on Tuesday 31st August 2021 at the Registered Office of the Company to consider the following business:

1. To approve Directors Report for the financial year ended on 31st March 2021.
2. To obtain Boards Consent for the amendment of the Memorandum of Association of the company by adding new object clause of share trading and other related activities subject to shareholders approval.
3. To consider issuance of notice for calling the 18th Annual General Meeting of the Company.