KBC Global Ltd - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI LODR Regulations, 2015]
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| 21 May 2023 | |
| KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of SEBI (LODR) Regulations, 2015, this is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023, at the registered office to inter alia consider the following: 1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 2. Appointment of Mrs. Gajara Shah (Mem. No. 37875, COP No. 22522) of G K Associates, Practicing Company Secretary as Secretarial Auditor for the Financial year 2023-2024. 3. Appointment of Mrs. Pradnya Chandorkar as Cost Auditor for the Financial year 2023-2024. 4. Appointment of Mr. Taher Dilawar as an Internal Auditor for the Financial year 2023-2024. 5. Any other matter with the permission of Chairman. | |
| View all announcements for KBC Global Ltd | Source: BSE India |
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