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Aadhaar Ventures India Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 27Th August, 2018.

| Updated on August 20, 2018 Published on August 20, 2018

AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting.
2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
3. To Consider and adopt Secretarial Audit Report.
4. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31, 2018.
5. To consider and approve draft of notice for Annual General Meeting.
6. To appoint Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
7. To accept the resignation of M/s. D P Agarwal & Co., Statutory Auditors of the company.
8. To appoint M/s. Rishi Sekhri & Associates as a Statutory Auditors of the Company for Financial year 2018-19 to fill up the casual vacancy caused due to resignation of M/s. D P Agarwal & Co.
9. Any other business with the permission of chair.

Pdf Link: Aadhaar Ventures India Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 27Th August, 2018.

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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