RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Board Meeting To Be Held On 05.09.2020
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1.To approve the Directors report for the year ended 31st March, 2020. 2.To approve the notice of 30th Annual General Meeting of the company and to fix date, time and venue of the company. 3.To fix book closure dates for the purpose of Annual General Meeting. 4.Resignation of Mr. P. Srinivas Reddy as Managing Director and continue as Non-executive Director of the Company. 5.Reappointment of Mr. K. Nanda Kumar as an Independent Director of the Company. 6.Reappointment of Mr. Sree Ramakrishna Grandhi as an Independent Director of the Company. 7.Appointment of Scrutinizer for conducting e-voting in the ensuing AGM. 8.Any other business with the permission of the Chair.02-09-2020