Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Dear Sir / Ma'am,
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th day of August, 2024 to transact the following business:
1. To consider and approve the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June, 2024 along with Limited Review Report thereon;
2. Any other matter with the permission of the Chairman.
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