Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited financial results of the company for the quarter ended June 30 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
2.To consider and approve the Audited financial statements of the Company for the financial year ended March 31 2021.
3.To consider and approve the re-appointment of Mr. Ravi Prakash Chamria (DIN- 01113278) as an Independent Director of the Company.
4.To consider and approve the re-appointment of Mr. Nishant Prabhakar Whole Time Director (DIN- 01637133) of the Company.
5.To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997) Non-Executive Director of the Company.
6. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2021.
7. To consider and decide the date time and venue for convening the 22nd Annual General Meeting and to approve the draft notice for the same.
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