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SVP Housing Ltd.

BSE: 539041 Sector: Infrastructure
NSE: N.A. ISIN Code: INE369Q01017
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Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To SEBI (Listing Obligations And Dis

August 31, 2021, 4:29 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company in its Meeting held on 31st August 2021 at the registered office of the Company at A-3 NDSE Part-1 New Delhi-110049 has taken the following decisions:
1. The Board has approved Directors Report for the Financial Year ended on 31st March 2021.
2. The Board has approved 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. The Board has approved the notice for calling 18th Annual General Meeting of the Company.