ISF LIMITED - Board Meeting Outcome for Announcement Regarding Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations").
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| 31 Aug 2024 | |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that that meeting of the Board of Directors of ISF Limited held on Saturday, 31st August, 2024 at 11:30 AM, Concluded at 12:15 P.M. through video conferencing has approved/noted the following: 1) To approve the Board Report for the financial year ended on 31st March, 2024. 2) To adopt Secretarial Auditor Report for the financial year 2023-2024. 3) To appoint Mr. Vishal Dang (DIN- 07971525), who retires by rotation and being eligible, offers himself for re-appointment. 4) To Appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800), Company Secretaries as Scrutinizer for Conducting E-Voting at 36th Annual General Meeting. 5) To Fix the Day, Date, Time & Venue of 36th Annual General Meeting (AGM) of the Company. This is for your information and record. | |
| View all announcements for ISF LIMITED | Source: BSE India |
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