Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 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 Tuesday 30th June 2020 at 4.30 P.M. at the registered office situated at 1 Hawa Magri Industrial Area Sukher Udaipur (Raj.).
The agenda of the said meeting is:
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 consider approve and take on record the audited financial results of the company for the year ended on 31/03/2020 along with auditors report thereon.
Kindly take the same on record.