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SM Auto Stamping Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th August, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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30 Aug 2022
We would like to inform you that a meeting of Board of Directors of the Company was held on Tuesday, 30th August, 2022, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 a.m. (IST) and concluded at 12:30 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items. The copy of Notice of 16th Annual General Meeting together with related Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 and complete set of Annual Report will be sent in due course of time and it will also be available on the website of the Company at https://www.smautostamping.com/investors.html . Kindly take note on your record and acknowledge.
View all announcements for SM Auto Stamping Ltd Source: BSE India