Inflame Appliances Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Half Year And Year Ended On March 31, 2024 And Audited Financial Statement Of The Company For Year Ended On March 31, 2024.
20 May 2024
Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve With respect to captioned subject, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 29, 2024 at the corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH-73, Panchkula-134202, inter alia, to;
1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2024 as per Regulation 33 of the Listing Regulation;
2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013;
3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
Source:
BSE India