BFL Asset Finvest Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday, August 09, 2024 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations').
Download 
|
< Back |
| 09 Aug 2024 | |
| The Board of Directors of the Company in their meeting held on Friday, August 09, 2024 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 04:46 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2024, pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. 2. Appointed Mr. Ajay Agarwal (DIN: 10727170), as Additional Director (Non-Executive, Independent) of the Company. 3. Approved the holding 29th Annual General Meeting ('AGM') of the Company schedule to be held on Thursday, September 26, 2024, through Video Conference / Other Audio-Visual means and the matters connected thereto. 4. The Register of Members of the Company will be closed from Friday, September 20, 2024, to Thursday, September 26, 2024 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company. | |
| View all announcements for BFL Asset Finvest Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback