Authum Investment & Infrastructure Ltd - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On May 30, 2024
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| 23 May 2024 | |
| Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 to inter alia transact the following businesses: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2024 along with the Auditors Report thereon; 2. To consider appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2024-25; 3. To consider voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited; 4. Any other item with the permission of the Chairman/Chairperson, if any. | |
| View all announcements for Authum Investment & Infrastructure Ltd | Source: BSE India |
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