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Ghushine Fintrr

BSE/NSE Announcer
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Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve 1. To consider leave of Absence if any. . 2. To approve the minutes of previous Board Meeting. 3. To take on record None Disqualification Declaration by directors (Form- DIR-8). 4. To take note of Notice of Disclosure of Interest by directors {Form-MBP-1 ). 5. To consider the Notice received from BSE and appoint legal consultant. 6. Any other business with the permission of Chair.e on board meeting

6.25 PM Apr 16th
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