Easun Capital Markets Ltd - Board Meeting Intimation for Pursuant To Regulation 29(2) Read With Regulation 29(1) And Regulation 30 Read With Point A Part A Of Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,
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| 05 Feb 2024 | |
| Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) read with Regulation 29(1) and Regulation 30 read with Point A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited ('the Company') is scheduled to be held at the Registered Office of the Company on Monday, February 12, 2024 at 3:00 P.M. IST inter alia to transact the following business:- 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, 2. To consider and approve resignation of Mr. Anand Prakash (DIN:-00061566) from the position of Non-Executive Director of the Company , 3. To consider and approve resignation of Mr. Amit Kumar Sureka (DIN:-07826070), from the position of Independent Director of the Company, 4. To consider any other item with the permission of the Chairperson. | |
| View all announcements for Easun Capital Markets Ltd | Source: BSE India |
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