LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2024 and
2. To consider a proposal for Buyback of fully paid-up equity shares of the Company as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act. 2013 (including the rules and regulations framed thereunder), the SEBI (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws (if any).
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