CRESSANDA SOLUTIONS LTD. - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015 To Convene 18/2023-24 Board Meeting For Consideration And Approval Of The Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December, 2023.
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| 06 Feb 2024 | |
| CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform you that the 18/2023-24 Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 14th day of February, 2024 at 4:00 P.M. through video conferencing for which the registered office of the company shall be deemed as the venue, to consider and approve the following businesses along with other routine businesses:- 1.Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2023; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2023 and 3.Other Routine Business. | |
| View all announcements for CRESSANDA SOLUTIONS LTD. | Source: BSE India |
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