Ambition Mica Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 8, 2023.
Download 
|
< Back |
| 08 Sep 2023 | |
| 1.Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter ended on 30th June, 2023. 2.Called and convened 13th Annual General Meeting gf the company and in this regard to approved draft of notice of the Annual General Meeting. 3.Considered and adopted the Audited Annual Financial Statement, including Statement of Profits & Loss and the reports of the Board of Directors and Auditors for the financial year 2022-23. 4.Appointed Mr. Vijay B. Patel, Practicing Company Secretary (FCS 7871 CP: 8853), as the scrutinizers for ensuing Annual General Meeting. The Board Meeting commenced at 11:00 AM and concluded at 11:45 AM. We were trying to file the outcome from the conclusion of Board Meeting, however, the system was not displaying date of Board meeting and further selection of Date of Board Meeting were not allowed. Kindly take the same on your record. This is for your information and dissemination. | |
| View all announcements for Ambition Mica Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback