SERVOTEACH INDUSTRIES LTD - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Inter-Alia Other Matters.

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Servoteach Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Inter-Alia Other Matters.

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02 Feb 2022
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1. To consider and take on record the unaudited financial results for the quarter ended 31st December, 2021 2. To consider Limited Review Report issued by Statutory Auditors of the Company, under Regulation 33(d) 3. To consider the Statement of Investors Complaints under Regulation 13(3) 4. To take note of transfer of Shares during the period from October 01, 2021 to December 31, 2021 5. To take note of Appointment of Mr. Avijit Vasu as an Independent Director w.e.f. 02nd December, 2021 6. To take note of Resignation of Mr. Narendra Rameshchandra Gupta as an Independent Director w.e.f. 07th December, 2021 pursuant to Regulation 30 read with Schedule III Part A (7) of SEBI (LODR) Regulations, 2015 7. To take note of Notice received from R.S. Lahoti, Managing Director of the Company under Section 184 of the Companies Act, 2013 regarding change in disclosure of Interest as Director. 8. Any other matter with the permission of Chair
View all announcements for Servoteach Industries Ltd	Source: BSE India

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