Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29Th July, 2022
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2022 along with limited review report. To consider and approve Board''s Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31stMarch, 2022. To fix day, date time & venue of 30th Annual General Meeting of the Company for the financial year ended on 31st March, 2022 and approve the draft Notice of 30th Annual General Meeting. To fix date of Book Closure for the purpose of 30thAnnual General Meeting. To fix cut-off date To appoint Scrutinizer for the process of E-voting as well as voting at 30th Annual General Meeting. To re-appoint Mr. Heman Navnit Vasa as a Whole-time director of the company To re-appoint Mr. Priyank Hemen Vasa as a Whole-time director To consider and recommend re-appointment of Mrs. Jyotiben Rajeshbhai Solanki as an Independent Director20-07-2022