Sharanam Infraproject And Trading Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the
Company which was schedule to be held on Wednesday, 29th May, 2024 at 4:00 P. M. is now
reschedule to be held on Thursday, 30th May, 2024 at 6:00 P. M. at the Registered Office of
the Company situated at B- 418, Sobo Center, A Block, 4th Floor, Sobo Center, Bopal,
Ahmedabad, Daskroi, Gujarat, India, 380058, to consider and approve the Audited Financial
Results of the Company for the Quarter and Year ended on 31st March, 2024 along with
Auditor's Report.
|