CHARMS INDUSTRIES LTD. - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors.

CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, November 06, 2020 at the registered Office of the Company situated at 108-B/109, Sampada Building, Mithakhali Six Roads, opp. Hare Krishna Complex, B/H Kiran Motors, Ahmedabad- 380009 to transact the following business;<BR> 1. To consider and approve the audited financial results of the Company for Quarter and Half Year ended on 30th September, 2020.<BR> 2. To consider and approve the appointment of M/s. Ashit N. Shah & Co. (FRN: 100624W) as a statutory auditor of the company.<BR> 3. Any other item with the permission of the Chair and Majority of Directors.