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Poddar Housing and Development Ltd - Board Meeting Intimation for Intimation Of Board Meeting On 12Th November, 2022 Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 (SEBI Listing Regulations).
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05 Nov 2022
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the &quot;Board&quot;) of Poddar Housing and Development Limited (the &quot;Company&apos;) is scheduled to be held on Saturday, 12th November, 2022 (the &quot;Meeting&apos;), inter alia, 1. Consider &amp; Approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended on 30th September, 2022 and along with Limited Review Report thereon; 2. To consider &amp; approve sale of Identified Business undertakings, pursuant to section 180(1)(a) of the Companies Act, 2013, subject to approval of shareholders. (BTA-1) 3. To consider &amp; approve sale of Identified Business undertakings, pursuant to section 180(1)(a) of the Companies Act, 2013, subject to approval of shareholders. (BTA-2) 4. To consider any other matter which the Board deems fit.
View all announcements for Poddar Housing and Development Ltd Source: BSE India