Manbro Industries Ltd - Board Meeting Intimation for NOTICE OF BOARD MEETING
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| 27 May 2024 | |
| Manbro Industries Ltdhas 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 1. Take on record of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024; 2. Approval of Restated Statement of Profit and Loss and Restated Statements of Assets and Liabilities of the company up to Quarter ending December, 2023, in respect to right issue; 3. Re-Appointment of Ms. Divya Rani, Practising Company Secretary, (C.P.No.26426) as Secretarial Auditor of the Company for the financial year 2023-24; 4. Appointment of M/S SMA &ASSOCIATES as a Tax auditor of the company for the financial year 2023-24; 5. To review and approve the related party transaction policy; 6. Any other matter with the permission of Chairman, if any; | |
| View all announcements for Manbro Industries Ltd | Source: BSE India |
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