SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 29, 2024 at 11:00 A.M. through video conferencing inter-alia to consider, and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2024 and also to consider recommendation of Dividend, if any, on the equity shares of the Company for the Financial Year ended 2023-24, subject to approval of shareholders in the ensuing Annual General Meeting.
Kindly make it convenient to attend the meeting.
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