Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 327th meeting of the Board of Directors of the Company will be held on Thursday 7th November 2024 for considering inter-alia the following matters:1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2024 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2024.2. Other usual routine matters including any other matter brought before the Board with the consent of the Chairman.
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