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Elixir Capital Ltd - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended 31.03.22 And Recommend Final Dividend
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09 May 2022
Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) &amp; (e) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th May, 2022 at 03.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022. 2. To consider and recommend the Dividend, if any. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st April, 2022 for the consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Financial Results.
View all announcements for Elixir Capital Ltd Source: BSE India