The Board of Directors of the Company Dhruv Estates in its Board Meeting held on 25th October 2021 has considered and approved the following:
1. Audited Financial Results
2. Convening of the 37th Annual General Meeting of the Company on 26th November 2021. Register of Members and Share Transfer Books of the Company will remain closed from 19th November 2021 to 26th November 2021 (both days inclusive)