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Natural Biocon (India): Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 27.05.2022

Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. To appoint CS Birva Mineshbhai Patel (ACS : 42185) as Company Secretary and Compliance Officer of the company.2. To consider and appoint M/s Prakash Tekwani and Associates (FRN: 120253W) as Statutory Auditor of the Company.3. To accept the resignation of CA Sanket Shah as Statutory Auditor of the company.4. To appoint internal auditor of the company.5. Any other business with the permission of chair.

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