C.E. INFO SYSTEMS LTD - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On June 21, 2024

C.E. Info Systems Ltd - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On June 21, 2024

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14 Jun 2024
C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday, June 21, 2024 to consider & approve the following agenda items among other items: 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2024 2.Date and time for the 29th Annual General Meeting of the company and to approve draft Notice of the same 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 29th Annual General Meeting of the Company
View all announcements for C.E. Info Systems Ltd	Source: BSE India

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