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AIMCO PESTICIDES LTD. - Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On Saturday, August 12, 2022, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
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01 Aug 2022
AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Directors&apos;&apos; Report, Corporate Governance Report &amp; Management Discussion and Analysis Report for the Financial Year ended March 31, 2022. 2. To Consider and fix day, date, time and venue and Notice for 35th Annual General Meeting (AGM) of the Company and fixing Book closure for the same. 3. The Un-audited Financial Results, along with the Limited Review Report of the Statutory Auditor of the Company, for the First Quarter ended June 30, 2022, of the Financial Year 2022-23, pursuant to the SEBI (Listing Obligations &amp; Disclosures Requirements) Regulations, 2015. 4. Any other business with the permission of the Chair.
View all announcements for AIMCO PESTICIDES LTD. Source: BSE India