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Drone Destination Ltd

Industry : Miscellaneous

BSE Code

ISIN Demat

Book Value()

79226

INE0P7201019

25.3634885

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

DRONE

76.92

545.78

EPS(TTM)

Face Value()

Div & Yield %:

2.92

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Visagar Financial Services Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Of The Date Of Board Meeting

Aug 27,2024

VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. To consider and approve reports of the Board of Directors. 2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627) who retires by rotation and being eligible offers himself for re-appointment. 3. To consider re-appointment of Ms. Madhubala Vaishnav (DIN: 08376551) as an Independent Director for a second term of five consecutive years. 4. To consider appointment of Ms. Anjali Pareek (DIN: 07144713) as an Independent Director for a first term of five consecutive years. 5. To consider appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Independent Director for a second term of five consecutive years. 6. To approve Material Related Party Transaction 7. To approve borrowing limit of the Company. 8. To authorize U/s 186 of the Companies Act 2013. 9. To approve Notice of Annual General Meeting. 10. To consider other business (es) if any.