Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 21st August, 2024 at 04:00 P.M., at registered office of the Company Situated at No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam
Village, Vadakkupattu, Chengalpattu, Tamil Nadu, India - 603 204 to discuss and consider agenda mentioned in the Intimation
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