Parle Industries Ltd - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Under SEBI (LODR), Regulations, 2015.
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| 20 May 2024 | |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 and 33 of SEBI (LODR)Regulations, 2015, it is hereby intimated that meeting of Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2024 at 5.00 p.m. at registered office of company situated at Unit No. C/406, 4??? Floor, Crystal Plaza Premises Co-Op Soc Ltd., Plot Nos. B-4 & B-5, New, Link Road, Andheri West, Mumbai 400053 to consider and inter alia approve the following business: 1. To consider and approve Audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31 March, 2024. 2. Appointment of M/s. Nishant Bajaj & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025. 3. To consider any other business with permission of chair. | |
| View all announcements for Parle Industries Ltd | Source: BSE India |
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