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SIDDHA VENTURES LTD. - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 28Th May 2024
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20 May 2024
SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations, 2015 (&apos;the said Regulations&apos;), a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024 at 3:00 P.M at the Registered Office of the Company i.e. Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 to inter-alia consider the following business as under :- 1. To consider, approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. To consider and record the resignation of Mr. Sandip Sharma, (DIN: 07471333) Independent Director of the Company. 3. To consider and record the resignation of Mr. Jai Prakash Singh, (DIN: 08542136) Independent Director of the Company. 4. Any other business as Board deems fit to discuss, with the permission of the Chairman.
View all announcements for SIDDHA VENTURES LTD. Source: BSE India