Board meeting today Thursday 12/11/ 2020 through Video conferencing or other Audio visual mean (OVAM) . The Board adopted the following :
1) approved UAFR on 30/09/ 2020 .2) Board took Note LR on 30/09/20.
3) approved RPT.4) The Board discussed SEBI Order dated 10/10/ 2019. .
5) The Board took on record the Statutory Compliance Certificate.on 30/09/2020.
6) The Board took on record all Statutory Compliances with BSE for the Qtr ended 30.09.2020.7) The Board on record the Companys Code of Conduct.
8) The Board took on record the Change of Name of Registrar & Transfer Agents i.e. M/s. Sharex Dynamic (I) Pvt Ltd. duly merged with Link Intime (I) Pvt. Ltd. with effect from 01.09.2020. 9) The Meeting of the Board of Directors commenced at 12.00 noon . & concluded at 2.00 p.m.
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