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Patdiam Jewellery: Board Meeting Outcome for Outcome Of Board Meeting Held On 06/09/2021


The Board of Directors at its meeting held on 06th September 2021 have considered and approved the following business:
1. To convene 22nd Annual General Meeting of the Company on Thursday 30th September 2021 at 01.00 P.M. at the Registered Office of the Company at Gala No 102 Bldg No. 1 SEEPZ SEZ Andheri (E) Mumbai - 400 096 to transact the business specified in the Notice of the AGM.
2. The Company has fixed record date of 03/09/2021 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company.
3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report.
4. The Board has adopted the Annual Report Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.

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