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Silver Touch Technologies Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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19 May 2022
Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 through video conferencing inter-alia i) To consider and approve the Audited Standalone and Consolidated Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on 31st March, 2022. ii) To consider a proposal relating to declaration of Interim Dividend, if any, for the financial year 2022-2023 iii) To consider a proposal relating to declaration of Final Dividend, if any, for the financial year 2021-22. iv) To transact various other Businesses, if any, as per the Agenda items of the Meeting.
View all announcements for Silver Touch Technologies Ltd Source: BSE India