BANCO PRODUCTS (INDIA) LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2022
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| 10 Aug 2022 | |
| With reference to above subject, the Meeting of the Board of Directors of the Company held on 10th August, 2022 and inter alia approved the following: 1. The Board approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 (Copy enclosed herewith Limited Review Auditor''s Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022; 2. The Board approved to convene and hold the 61st Annual General Meeting of the Company on Thursday, 22nd September, 2022 at 10:30 a.m. (IST) through Video Conference ("VC")/ Other Audio Visual Means ("OAVM"); and other matters as mentioned in attachment. The Board Meeting started at 16:00 hrs. on that day and ended at 17:30 hrs. on the same day. | |
| View all announcements for BANCO PRODUCTS (INDIA) LTD. | Source: BSE India |
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