CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, November 06, 2020 at the registered Office of the Company situated at 108-B/109, Sampada Building, Mithakhali Six Roads, opp. Hare Krishna Complex, B/H Kiran Motors, Ahmedabad- 380009 to transact the following business;<BR> 1. To consider and approve the audited financial results of the Company for Quarter and Half Year ended on 30th September, 2020.<BR> 2. To consider and approve the appointment of M/s. Ashit N. Shah & Co. (FRN: 100624W) as a statutory auditor of the company.<BR> 3. Any other item with the permission of the Chair and Majority of Directors.
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