Naapbooks Ltd - Board Meeting Intimation for Approval Of Audited Standalone Financial Results Of The Company For The Year Ended On 31St March, 2022 And Other Agendas.
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| 17 May 2022 | |
| Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To take a note of Disclosure of interest of Directors in MBP-1. 2. To consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended on 31st March, 2022. 3. To Authorize Mr. Ashish Jain to bid for any tenders passed during the Financial Year 2022-23 in the Name of "Naapbooks Limited". 4. To take a note of Resignation of Company Secretary and Compliance Officer of the Company. 5. To appoint Mr. Sahul Jotaniya as Company Secretary and Compliance Officer of the Company. 6. To appoint Mr. Siddharth Soni as an additional Director of the Company. 7. To consider and approve the appointment of internal auditor of the Company. 8. To fix the Remuneration of Statutory Auditor of the Company. 9. Any other matters with the permission of Chairman. | |
| View all announcements for Naapbooks Ltd | Source: BSE India |
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