INDIANIVESH LTD. - 501700 - Outcome Of The Board Meeting Held On 02.12.2020
We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. To convene the 89th Annual General Meeting of the Company on Wednesday, December 30, 2020; 2. To approve the draft notice of the 89th Annual General Meeting of the Company; 3. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting; and 4. To close Transfer Books from Wednesday, December 23, 2020 to Monday, December 30, 2020 (both days inclusive) for the purpose of holding Annual General Meeting.02-12-2020