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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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07 Nov 2022
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In Suppression of earlier intimation of today, we would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday,14th November, 2022 4.30 P.M. at 502, Triveni Krupa, Carter Road No.3,Opp. Ambaji Mata Temple, Borivali,(E),Mumbai-400066,to consider and take on record the following Agenda 1. To consider and take on record the audited financial results for the Quarter ended 30th September, 2022 Pursuant to Regulation 29(1)(a) of SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015. 2. To consider Limited Review Report issued by Statutory Auditors of the Company i.e. under Regulation 33(d) of SEBI(LODR), Regulation,2015 for Quarter ended 30th September,2022. 3. To Consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations,2015. 4. To take note of transfer of Shares during the period from July 01,2022 to 30th,September,2022 under Regulation 40(2) of SEBI (LODR),Regulations,2015 if any
View all announcements for Servoteach Industries Ltd Source: BSE India