ABHINAV CAPITAL SERVICES LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Will Be Held On Thursday, 08Th February 2024 At 4.30 P.M At The Registered Office Of The Company
01 Feb 2024
ABHINAV CAPITAL SERVICES LTD.has 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) To grant Leave of absence if any.
2) To approve the Minutes of the Last Board Meeting.
3) To approve Quarterly unaudited Financial result as on 31st December 2023.
4) To Re-appoint Mr. Chetan Karia (DIN 00015113) as Managing Director/ Whole Time Director of the Company.
5) To note the resolutions passed as circular resolutions.
6) Any other matters with the permission of Chair.
Source:
BSE India