Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On 25Th August, 2020 At 12.00 Noon At The Registered Office Of The Company To Transact The Following Business:
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2020. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2020. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Any other business with the permission of chair.15-08-2020