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AMS Polymers Ltd.

BSE: 540066 Sector: Others
NSE: N.A. ISIN Code: INE345U01019
BSE 00:00 | 16 Sep AMS Polymers Ltd
NSE 05:30 | 01 Jan AMS Polymers Ltd

Board Meeting Outcome for Outcome Of Board Meeting Dated 02Nd September 2021

September 2, 2021, 12:15 pm | Source: BSE | Downlaod PDFDownload PDF

Board of Directors in its meeting has transacted the following businesses:
1. Approved and Fixed Thursday the 30th September 2021 at 09:00 A.M. as the date and time of calling the 36th Annual General Meeting of the Shareholders of the Company.

2. Approved the Notice of 36th Annual General Meeting Directors Report Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2020-21.