Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th May 2023, inter-alia, to:
a. Approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023;
b. Recommend Dividend, if any.
c. Consider and approve Redemption of unlisted 8.50% Non-Convertible Cumulative Reedeemable Preference Shares of Rs. 10/- each.
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