Achyut Healthcare Ltd - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Tuesday 28Th May, 2024.
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| 20 May 2024 | |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, 28th May, 2024 at the Registered Office of the Company to transact following business; 1. To consider and approve the Audited financial results and Audit Report there on of the Company for the half year and year ended on 31st March, 2024. 2. To consider and approve the related party transactions disclosure under regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the half year ended 31st March, 2024. 3. To Appoint M/s. Kamlesh M. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-25. 4. To appoint M/s. Mohta Khetawat & Co., having Membership No. 164122 and FRN No. 140845W, Chartered Accountants as an internal auditor of the Company for the F.Y. 2024-25. | |
| View all announcements for Achyut Healthcare Ltd | Source: BSE India |
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