SIDDHA VENTURES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024
Download 
|
< Back |
| 28 May 2024 | |
| This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Tuesday, 28th May, 2024 has inter- alia transacted the following business: Considered, approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2024 and Statement of Assets and Liabilities of the Company for financial year ended 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. Considered and accepted the resignation of Mr. Sandip Sharma, (DIN: 07471333) Independent Director of the Company. Considered and accepted the resignation of Mr. Jai Prakash Singh, (DIN: 08542136) Independent Director of the Company. The Board meeting was commenced at 03:00 P.M and concluded at 05:00 P.M. | |
| View all announcements for SIDDHA VENTURES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback