ISHWARSHAKTI HOLDINGS & TRADERS LTD. - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 01 Aug 2024 | |
| ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 6, 2024 at 3.00 p.m., at the registered office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai - 400001, Maharashtra, India inter-alia, to consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report for that quarter. 2. Appointment of M/s. Milan Mehta & Associates as a Secretarial Auditor of the Company for the year 2024-25. 3. Appointment of M/s. M.R.V. & Associates, Chartered Accountants as Internal Auditor of the Company for the year 2024-25. 4. Any other Business with the permission of the Chair. Kindly take the same on record. | |
| View all announcements for ISHWARSHAKTI HOLDINGS & TRADERS LTD. | Source: BSE India |
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