SHREE PACETRONIX LTD. - Board Meeting Intimation for Intimation Of Board Meeting (02Nd /2024-2025) Of The Company Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To , Consider And Approve The Standalone And Consolidated Unaudited Financial Results For 30.06.2024
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| 02 Aug 2024 | |
| SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 02nd/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 2024 at 03.00 P.M. at the registered office of the Company i.e. "Plot No 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775' to inter alia, transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2024; 2. To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended 30th June, 2024; 3. Any other matter with the permission of the chair; Please take the same in your record. | |
| View all announcements for SHREE PACETRONIX LTD. | Source: BSE India |
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