GOENKA DIAMOND & JEWELS LTD. - Board Meeting Intimation for MEETING OF BOARD OF DIRECTORS OF COMANY IS SCHEDULED TO BE HELD ON FEBRUARY 14, 2024

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07 Feb 2024
GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2023; 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2023-24; 3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit for FY 2023-24; 4) Other Business and routine matters; 5) Any other item with permission of Chair.
View all announcements for GOENKA DIAMOND & JEWELS LTD.	Source: BSE India

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