SHREE PACETRONIX LTD. - Board Meeting Intimation for Intimation Of B.M (01St/2023-2024) Of The Co. Under Reg. 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter-Alia, Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31.03.2023
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| 22 May 2023 | |
| SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Reg. 29(1)(a) of SEBI (LODR) Regulations, 2015,we wish to inform you that 01st/2023-2024 Meeting of the BOD of the Co. is scheduled to be held on Tuesday, 30.05.2023 at 03.00 P.M. at the R.O of the Co. to inter alia, transact the following businesses along with other administrative and operational businesses: 1.To Consider & Approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31.03.2023 2.To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and Financial Year ended 31.03.2023 3.To Consider and approve the Standalone & Consolidated Audited Financial Statements including the Balance Sheet, the Statement of Profits and Loss and Cash flow Statement alongwith its notes to account, schedules and annexures for the financial year ended 31.03.2023 | |
| View all announcements for SHREE PACETRONIX LTD. | Source: BSE India |
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