Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 inter alia to consider and approve the following agenda:
1. To fix date and time for conducting the AGM through video conferencing (VC)/other Audio-Visual Means (OAVM) for the financial year ended on 31.03.21
2. To approve the draft notice for calling 17th Annual General Meeting.
3. To approve the draft of Directors Report for the fy ended on 31st March 2021.
4. To appoint M/s. Amrish Gandhi & Associates Practising Company Secretary as Secretarial Auditor of the Company for the year 2020-21.
5. To appoint M/s. Amrish Gandhi & Associates Practising Company Secretary scrutinizer to scrutinize the e-voting process for the Annual General Meeting of the Company for the financial year ended on 31st March 2021.
6. To Appoint D G Patel and Associates Practicing Company Secretaries As A Secretarial Auditor of The Company for the financial year 2021-2022.
7. To appoint Gangdev Mashru & Co. as an Internal Auditor of the Company
8. Any other agenda with the permission of the Chairman. Thanking You
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
