PLATINUMONE BUSINESS SERVICES LTD - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2024 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 Approve Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2024 And Other Matters Incidental To It.

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10 May 2024
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Statement for the half year and financial year ended on 31st March, 2024 and Auditors' Report thereon; 2. To consider and approve revision in the remuneration of Mrs. Shilpa Saxena, a Related Party Transactions; 3. To consider and approve revision in the payment of remuneration of a) Mr. Amey Saxena, Managing Director of the Company; b) Mr. Ratul Lahiri, Executive Director of the Company; c) Mr. Vivek Kumar, Director and CFO of the Company. 4. Any other incidental matters related to above-mentioned items of agenda or any other matter with the permission of the Chair. Kindly take the above information on your records and kindly obliged.
View all announcements for PlatinumOne Business Services Ltd	Source: BSE India

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