Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 30Th November, 2020
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other Regulations applicable if any of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that meeting of Board of Directors of the Company will be held on Monday, November 30th, 2020 at 03.00 p.m. to consider and approve inter alia: a) To decide day, date, time and venue of 27th Annual General Meeting of the company and to approve the draft notice of AGM. b) To consider and decide book closure date and cut-off date for e-voting purpose. c) Appointment of Scrutinizer for the purpose of E-voting in AGM. d) Approve increase in remuneration of Mr. Arun Madhavan Nair. e) Any other agenda with the permission of chairman.23-11-2020