DECCAN POLYPACKS LTD. - Board Meeting Outcome for Un Audited Results
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| 12 Aug 2024 | |
| Sub: Outcome of Board Meeting held on 12-08-2024 Ref: Regulation 33(3) of SEBI (LODR) Regulations 2015 Unit: Deccan Polypacks Limited (Scrip Code:531989) , the following were considered and approved: 1 The Board approved Un-audited financial results of the company for the quarter ended on 30-06-2024 placed before the board for consideration. 2 The Board has reviewed the Limited Review Report for the quarter ended on 30-06-2024 and taken a note of the same. 3 The notice of 40th Annual General Meeting; Directors report and Corporate Governance report for the FY ended on 31-03-2024 was considered and approved. 4 The date of Annual General meeting was Fixed as 28th September, 2024 at 10.30 AM At the registered office of the Company. 5 Secretarial Audit Report issued by Mr. VBSS Prasad, Practicing Company Secretary was considered and adopted. 6 Mr. VBSS Prasad, PCS was appointed as scrutinizer for conducting E-voting in the ensuing Annual General Meeting. | |
| View all announcements for DECCAN POLYPACKS LTD. | Source: BSE India |
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