ALUFLUORIDE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August 2024.
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| 14 Aug 2024 | |
| The Board of Directors at its meeting held today i.e. 14.08.2024 has inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2024 2. Reappointment of Smt. Jyothsana Akkineni as Executive Director and Sri K. Purushotham Naidu as Director - Finance & Commercial 3. Re-appointment of Sri Yugandhar Meka as Independent Director and appointment of Sri Ravi Prasad Gorthy as Independent Director (Additional) 4. Increase in remuneration of Sri Aditya Akkineni, President - Business Development and Operations in office of place of profit 5. Fixed the date of the ensuing AGM as 16.09.2024 and the record date as 06.09.2024 for the purpose of payment of final dividend 6. Appointment of Sriramamurthy & Co, Chartered Accountants as Internal Auditor for FY 2024-25 7. Appointment of JK & Co, Cost Accountants as Cost Auditor for FY 2024-25 8. Appointment of Sri G.M.V. Dhanunjaya Rao, GMVDR & Associates as Secretarial Auditor for FY 2024-25 | |
| View all announcements for ALUFLUORIDE LTD. | Source: BSE India |
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