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Navkar Builders Ltd. - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, 03Rd August, 2019 At 12 P.M. At The Registered Office Of The Company To Transact The Following Business

| Updated on July 31, 2019 Published on July 31, 2019

NAVKAR BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve 1. To consider the appointment of Ms. Bhoomi Shah as an Additional Director in the capacity of Independent Director of the Company.

2. To consider the acceptance of the resignation tendered by Ms. Ripal Dave as Director of the Company.

3. Any other business with the permission of the Chair.

Pdf Link: Navkar Builders Ltd. - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, 03Rd August, 2019 At 12 P.M. At The Registered Office Of The Company To Transact The Following Business

Source : BSE - www.bseindia.com

Published on July 31, 2019
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