ABATE AS INDUSTRIES LTD - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On 08Th February 2024

Abate As Industries Ltd - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On 08Th February 2024

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01 Feb 2024
Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. The Unaudited Financial Statement and Limited Review Report for the Quarter ended 31st December 2023. 2. Appointment of Mr. Ali Thonikkadavath as Additional-Non-Executive Director of the Company 3. Appointment of Mr. Mohammed Kabeer as Additional-Non-Executive Independent Director of the Company. 4. Appointment of Mr. Pattasseri Alavi Haji as Additional-Non-Executive Independent Director of the Company. 5. To take note of the Resignation of Mr. Swafvan Muhammedali Karuvathil as Chief Financial Officer from the Company. 6. Appointment of Mr. George C Chacko as Chief Financial Officer of the Company. 7. Any other matter with the permission of the Chairperson.
View all announcements for Abate As Industries Ltd	Source: BSE India

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