Home

>

Hazoor Multi Projects Ltd

>

Board Meeting Announcement for Hazoor Multi Projects Ltd - Dec 31, 2024

Board Meeting Announcement for Hazoor Multi Projects Ltd - Dec 31, 2024

HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve To transact following major businesses: 1. To consider the resignation of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. His Resignation letter is attached herewith 2. To consider the resignation of Mr. Akshay Pawan kumar Jain (DIN: 08595089) as Whole time Director of the Company. His Resignation letter is attached herewith 3. To consider the appointment of Ms. Tunviey Radheshyam Mopalwar (DIN: 01843528) as an Additional Executive Director subject to approval of members in ensuing General Meeting. 4. To consider the appointment of Mr. Radheshyam Laxmanrao Mopalwar as the Chairman of the Company in place of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111). 5. To Approve the Material Related Party Transactions of the Company. 6. To consider the appointment of internal auditor of the Company. 7. To consider the appointment of Chief Financial Officer (CFO) of the Company. 8. Any other matter.

Top Blogs

blog-article-image-one

Share Market

Low Price Shares

0 mins read . Dec 18, 2024

blog-article-image-one

Share Market

Nifty 50 Top 10 Stocks

0 mins read . Dec 18, 2024

blog-article-image-one

Share Market

Best Stocks in 2025

0 mins read . Dec 18, 2024

Join the

Future of Trading

with BlinkX

#ItsATraderThing

Open Trading Account
Verify your phone
+91
*By signing up you agree to our terms & conditions