ISHITA DRUGS & INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31St March, 2024
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| 23 May 2024 | |
| ISHITA DRUGS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the following business: 1. To consider, approve and take on records the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2.To consider and approve the Directors' Report with the Annexure, Corporate Governance Report, Management Discussion and Analysis Report and Notice for convening the 31st Annual General Meeting of the Company. 3.To consider the re-appointment of M/s Meenu Maheshwari & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2024-25. 4.To consider the re-appointment of Internal Auditors of the Company for the year 2024-25. 5.To take on record Disclosure of Interest of Directors. 6.Any other matter with permission of the Chair. | |
| View all announcements for ISHITA DRUGS & INDUSTRIES LTD. | Source: BSE India |
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