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Hariyana Metals
BSE: 506024NSE: ISIN: INE219D01012

22nd-Jan-2020 19:00Source: BSE

Hariyana Metals - Board Meeting Intimation for Board Meeting To Be Held On To Be Held On 25Th January, 2020 At 03:30 P. M At The Registered Office Of The Company.

HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve 1.To Consider and approve the Notice of the Postal Ballot for the following matters:
-Alteration of the Object Clause of the Company.
-Change of the Name of the Company.

2. To appoint Jaymin Modi & Co as Scrutinizer.

3. Any other matter with the permission of the Chair.

Board Meeting (Hariyana Metals)

Meeting Date

Remark

2020-02-24

Independent Director Meeting

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