Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 inter alia to consider and approve Dear Sir/ Madam
With reference to captioned subject the meeting of the board of directors will be held on Thursday 27th February 2020 at 11.00 A.M. at the registered office situated at 1 Hawa Magri Industrial Area Sukher Udaipur (Raj.).
1. Appointment of Chairman for the Board Meeting
2. To grant Leave of Absence to Directors
3. To see if Quorum for the Board Meeting is satisfied or not
4. To Re-appoint the Internal Auditor of the company for coming financial years
5. To take approval for appointing Beetal Financial & Computer Services (P) Ltd. as new RTA of the company.
6. To take approval for giving Advance Bank Guarantee to Birla Corporation Limited.
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