SHEKHAWATI POLY-YARN LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 15Th April, 2024 To Approve The Audited Financial Result For The Quarter Ended 31.03.2024
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| 05 Apr 2024 | |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve 1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. To consider and approve the Shifting of the Registered office of the Company from Dadra and Nagar Haveli, Silvassa to Mumbai, Maharashtra. 3. To approve the appointment of Secretarial Auditor for F.Y. 2024-25. 4. To approve the Re-appointment of Cost Auditor for the F.Y. 2024-25. 5. To approve the Re-appointment of Internal Auditor for the F.Y. 2024-25. 6. To consider, adopt and approve the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2024. 7. To approve the Related Party Transactions with Related Party for the F.Y. 2024-25. 8. To deliberate upon any other matter with the permission of the Chairman | |
| View all announcements for SHEKHAWATI POLY-YARN LTD. | Source: BSE India |
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