Creative Castings Ltd - Board Meeting Intimation for Adoption Of Unaudited Financial Results, Final Dividend Recommendation, Fixing Of Date Of AGM And Adoption Of Annual Report Etc.
Download 
|
< Back |
| 02 Aug 2024 | |
| Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve 1. To discuss and approve unaudited financial results for the First quarter ended on June 30, 2024 along with Limited Review Report to be received from the Auditors of the Company; 2. To consider and recommend payment of final Dividend, if any, for the financial year 2023-24. 3. To fix the day, date, time and venue of ensuing 39th Annual General Meeting of the Company. 4. To fix Cut-off / Record date for the purpose of 39th Annual General Meeting and e-Voting. 5. To read consider and approve the Report of the Board of Directors, along with the Annexures / enclosures, for the Financial Year ended on March 31, 2024 including approval of draft Annual Report for the FY 2023-24. | |
| View all announcements for Creative Castings Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback