Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday 02nd Sep 2024 to consider interalia the following business are approved:1. APPROVAL OF ANNUALs REPORT INCLUDING FINACIAL STATEMENT AND DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 2. APPROVAL OF NOTICE OF ANNUAL GENERAL MEETING.3. TO APPOINT M/S PRIYANKA SINGH & CO PRACTICING COMPANY SECRETARIES AS SCRUTINIZERS FOR CONDUCTING THE E-VOTING.The Board Meeting commenced at 7:00 PM and concluded at 7:30PM.
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