NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve 1) To consider & approve the Unaudited Financial Results with Limited Review Report for the quarter ended 30.06 .20222) To fix date time and venue for the ensuing Annual General meeting3) To fix date for book closure4) To approve the notice of ensuing Annual General meeting5) To consider and approve the Directors report and secretarial audit report for the financial year 2021-2022.6) To consider the re appointment of Mr. Shanmugavadivel Siva as an independent director for the second term of five years period.7) To consider the issue of share warrants on preferential basis to the promotors / body corporates / others.8) To Consider and approve the request received from the promotors for their reclassification of status from "Promoter and Promoter group Category" to "Public category".9) To consider the omnibus approval for the related party transactions.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
