PROCAL ELECTRONICS INDIA LTD. - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

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21 May 2024
PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024. 2. To approve and adopt the Auditor's Report on the Financial Results for the Quarter and Year ended March 31, 2024. 3. To consider and approve the Appointment of Secretarial Auditor of the Company for the company. 4. Any other matters with the permission of chairman.
View all announcements for PROCAL ELECTRONICS INDIA LTD.	Source: BSE India

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