Omansh Enterprises: Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 | Value Research

Omansh Enterprises: Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015

Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 24th day of August 2022 at 3:00 P.M. through video conferencing to consider and approve inter-alia 1) To approve the Directors Report for the Financial Year ended 31st March 2022.2) To Approve Notice of AGM and authorize Director of the Company for the dispatch of the same to all stakeholders. 3) To approve Calendar of Events of 48th Annual General Meeting (AGM) of the Company.4) To appoint Scrutinizer and E-voting Agency for the AGM5) Such other matter with the permission of chair.

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