Abhinav Capital Services Ltd
BSE : 532057
NSE :
Sector :Financials
ISIN Code : INE516F01016
NSE
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146.00
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Board Meeting Intimation for Approval Of Postal Ballot Notice
12:00 AM,20th Dec 2024
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve 1) To grant Leave of absence if any.2) To approve the Minutes of the Last Board Meeting. 3) To approve Notice of Postal Ballot to seek appointment of Mrs. Shubha Biyani (DIN : 10835737) as Non Executive Independent Director of the Company.4) Any other matters with the permission of Chair.
