SHRI KALYAN HOLDINGS LTD. - Board Meeting Intimation for For Outcome Of Board Meeting Held On Friday, July 26, 2024 At 02:00 P.M Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Download 
|
< Back |
| 20 Jul 2024 | |
| SHRI KALYAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2024 and to take on record the Limited Review Report thereon; 2. To approve day, date, time and notice of the 32nd Annual General Meeting of the Company and matters connected therewith; 3. To approve Board's Report of the company for the financial year 2023-24; 4. To recommend the re-appointment of M/s Rajvanshi & Associates, Chartered Accountants as Statutory Auditors of the Company; and 5. To re-appointment of Mr. Vinod Patni (DIN: 05249134), as Non- executive Independent Director of the Company | |
| View all announcements for SHRI KALYAN HOLDINGS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback