DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.11.2021
The following matters were approved, 1. Notice of Extra-Ordinary General Meeting : The 01/2021-22 Extra-Ordinary General Meeting (EGM) of the shareholders of the Company is scheduled to be held on Saturday, December 18th, 2021 11.00 AM through video conferencing (VC). 2. Book Closure: The Register of members and Share Transfer Books of the company will remain close from the 12th December 2021 to the 18th December 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. 3. Remote E- Voting and Cut-off Date: The e-voting facility of CDSL will be available from 9.00 AM of Wednesday, the 15th December, 2021 till 5.00 PM of Friday, the 17th December 2021. Also the Company has fixed 10th December, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). The meeting commenced at 5.30 PM and concluded at 6.00 PM.23-11-2021