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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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13 May 2022
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 at 05.00 P.M. at 502, Triveni Krupa, Carter Road No. 3, Opp. Ambaji Mata Temple, Borivali, (E), Mumbai-400 066, 1. To take note of Disclosure of interest of all the Directors in Form MBP-1 under section 184 of Companies Act 2013. 2. Declaration of independent director under sub-section (7) of section 149 of the Companies Act, 2013. 3. To consider and take on record the audited financial results for Quarter and Year ended March 31, 2022 Pursuant to Regulation 29 (1) (a) 4. To Consider the Statement of Investors Complaints under Regulation 13(3) 5. To take note of transfer of Shares during the period from January 01, 2022 to March 31, 2022 6. Appointment of K S Chandrana &amp; Co, Chartered Accountants as an internal Auditor of the Company for FY 2022-2023. 7. Any other matter with the permission of Chair.
View all announcements for Servoteach Industries Ltd Source: BSE India

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