PLATINUMONE BUSINESS SERVICES LTD - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Declare Interim Dividend And Other Matters Incidental To It.

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PlatinumOne Business Services Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Declare Interim Dividend And Other Matters Incidental To It.

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01 Feb 2024
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider and approve the declaration of Interim Dividend for the financial year 2023-24; 2. To consider and decide the Record Date for the declaration of Interim Dividend, which will be intimated to the Stock Exchanges via separate communication, after the conclusion of the Board Meeting; 3. To consider and approve the appointment of Secretarial Auditors for the financial year 2023-24; 4. To consider and have an Omnibus approval for the Related Party Transactions, to be entered during the financial year 2024-25; 5. To consider any other incidental matters related to above-mentioned items of agenda or any other matter with the permission of the Chair.
View all announcements for PlatinumOne Business Services Ltd	Source: BSE India

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