ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve To approve the date of Annual General Meeting and draft of Notice along with the Directors report and annexure thereon for the Annual General meeting to be held for the year ended March 31, 2023. To fix the dates of Closure of Books and Registers of Members for the purpose of AGM. To appoint Scrutinizer for Annual General Meeting.22-08-2023