ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 11Th November, 2020
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2020; 2. To take on record the resignation of Mr. Surendra Shriram Gupta (holding DIN 01147494) from the directorship of the Company; 3. To consider and accept the resignation of Mr. Rajkumar Basudev Agarwal (holding DIN 00127496) from the directorship of the Company; 4. To consider and accept the resignation of Mrs. Kalpana Pawankumar Agarwal (holding DIN 00127514) from the directorship of the Company; 5. Any other business with the permission of the Chair05-11-2020