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ARCHANA SOFTWARE LTD. - Board Meeting Intimation for 1)Standalone Audited Financial Results Of The Company For The Quarter / Year Ended 31St March 2022. 2)To Consider And Approve The Appointment Of Secretarial Auditor For The Financial Year 2022-2023.
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16 May 2022
ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be convened on Monday, the 30th day of May 2022 at 03.00 P.M through VC or OAVM from the Registered Office of the Company at Land Marvel Nest, First Floor, 3 First Main Road, Indira Nagar, Adyar, Chennai - 600 020 to consider inter-alia, amongst other subjects to approve: 1)Standalone Audited Financial Results of the Company for the quarter / year ended 31st March 2022. 2)To consider and approve the appointment of Secretarial Auditor for the financial year 2022-2023.
View all announcements for ARCHANA SOFTWARE LTD. Source: BSE India