KARAN WOO-SIN LTD. - Board Meeting Intimation for Notice That The Meeting Of The Board Of Directors Of The Company M/S. Manor Estates And Industries Limited Will Be Held On Friday, 11Th August, 2023 At 4.00 P.M At S No 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana,
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| 05 Aug 2023 | |
| KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2023. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2023. 3. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March, 2023. 4. To take note of the Secretarial Audit Report for the financial year ended 31st March, 2023. 5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March, 2023. 6. To Consider the appointment of Scrutinizer for E-voting at Annual General meeting 7. To consider and convene the 29th Annual General Meeting of the company and to fix the date, time and venue for the same. 8. To consider and approve the draft Notice for the 29th Annual General Meeting of the Members of the Company. | |
| View all announcements for KARAN WOO-SIN LTD. | Source: BSE India |
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