SHREE METALLOYS LTD. - Board Meeting Intimation for Notice Of 2Nd (02/2024-25) Meeting Of The Board Of Directors.
16 May 2024
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, 22nd May 2024 at the Registered Office of the Company at 04.00 P.M. to transact following business:
1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024.
2. Any other item with the permission of the Chair and Majority of Directors.
Kindly take the same on your record.
Source:
BSE India