Annual General Meeting Proceedings.pdf

Proceedings-of-12th-AGM.pdf
Preview of Annual General Meeting Proceedings
🔗 Source: bansalroofing.com
📊 Size: 1.35 MB
📄 Pages: 4 pages
⬇️ Downloads: 128

Summary

Bonsol Roofing Products Ltd. held its 12th Annual General Meeting on September 30, 2020, via video conferencing. The meeting was chaired by Mr. Kaushalkumar S. Gupta, Chairman & Managing Director. The company secretary informed that the meeting was held in compliance with COVID-19 restrictions and social distancing norms. The chairman briefed the members about the company's business, impact of COVID-19, and future plans. The following resolutions were passed: adoption of audited financial statements, declaration of dividend, re-appointment of Mrs. Sangeeta Gupta as Director, appointment of Mr. Kailash Gupta as Director, and insertion of a new object to the Main Object Clause of the Memorandum of Association. The meeting concluded with a vote of thanks.

Description

Bonsol Roofing Products Ltd. held its 12th Annual General Meeting on September 30, 2020, via video conferencing. The meeting was chaired by Mr.

Technical Information

  • File Format: PDF
  • File Size: 1.35 MB
  • Pages: 4
  • Language: EN
  • Total Downloads: 128
  • Last Updated: 1 week ago

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