HAZOOR MULTI PROJECTS LTD. - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 13Th February 2025.
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| 06 Feb 2025 | |
| HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025 at 4.00 P.M. at the registered Office of the Company at C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai - 400021 inter alia, to transact following major businesses:1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter and nine months ended on 31st December, 2024. 2. To consider the resignation of Mr. Harsh Harish Sharma (DIN: 08798790) as a Non-Executive Independent Director of the Company and Committee position thereof. His Resignation letter is attached herewith. 3.Any other matter. | |
| View all announcements for HAZOOR MULTI PROJECTS LTD. | Source: BSE India |
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