ADVANCE PETROCHEMICALS LTD. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Monday, 14Th August, 2023
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| 05 Aug 2023 | |
| ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2023. 2. To Approve the Notice convening 38th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Draft Directors' Report for the financial year ended on 31st March, 2023. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the financial year 2023-24. 7. To appoint M/s Patawari & Associates as a scrutinizer for E-voting at the 38th Annual General Meeting; 8. To discuss the matters related to the Annual General Meeting; 9. To consider and transit any other business | |
| View all announcements for ADVANCE PETROCHEMICALS LTD. | Source: BSE India |
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