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 "Board") of Poddar Housing and Development Limited (the "Company') is scheduled to be held on Saturday, 12th November, 2022 (the "Meeting'), inter alia,
1. Consider & 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 & 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 & 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.
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