F Mec International Financial Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 29 Aug 2024 | |
| 1.Board approved the 31st Director's Report including Secretarial Audit Report for the year ending 31st March, 2024 2. Board approved the Notice convening the 31st AGM for the FY 2023-2024 3. Board fixed Friday, September 13th, 2024 as the Cut-off date for determining the eligibility of the members, entitled to vote 4.Board accorded its consent to avail the services of NSDL for providing e-voting facility 5. Board approved the appointment of Scrutinizer 6. Board approved the re-appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25. 7.Board approved the re-appointment of M/s. Rajeev Shankar & Co., Chartered Accountants as the Internal Auditor for the FY 2024-2025. 8.Board authorized any of the directors of the company with respect to necessary E-fillings with ROC 9.Board took note of SEBI Compliances 10.Any other matter with the permission of the chair | |
| View all announcements for F Mec International Financial Services Ltd | Source: BSE India |
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