GOENKA DIAMOND & JEWELS LTD. - Board Meeting Intimation for MEETING OF BOARD OF DIRECTORS OF COMANY IS SCHEDULED TO BE HELD ON FEBRUARY 14, 2024
07 Feb 2024
GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the
Company for the quarter and nine months ended December 31, 2023;
2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the
Company for FY 2023-24;
3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit for
FY 2023-24;
4) Other Business and routine matters;
5) Any other item with permission of Chair.
Source:
BSE India