Decillion Finance Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 22 May 2024 | |
| Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024 at 4:00 pm, inter-alia, to transact the following businesses: a)To consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31.03.2024; b)Appointment of Secretarial Auditor for the FY 2024-25; c)Appointment of Internal Auditor for the FY 2024-25; d)To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.. | |
| View all announcements for Decillion Finance Ltd | Source: BSE India |
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