Sungold Media and Entertainment Ltd - Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 06 Aug 2024 | |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board in their meeting held today i.e August 06, 2024 considered and approved the following: 1. Approved the Board report for Financial year 2023-2024. 2. To hold 29th AGM of the company on Tuesday, September 03, 2024 at 10:00 A.M. at its registered office and approved the notice for convening 29th AGM. 3.The record date/cut off date of AGM is Tuesday, August 27,2024. 4. On recommendation of NRC the board approved reappointment of Mrs. Amruta Narendra Giradkar as an Independent Director for second term of 5 consecutive year i.e. 27.02.2030 5. On recommendation of NRC the board approved the re-appointment of Ms. Aasthi Singh as an Independent Director for second term of 5 consecutive years i.e. 27.02.2030. 6. Appointment of M/s Vineeta Patel & Co. as scrutinizer for ensuring 29th AGM. | |
| View all announcements for Sungold Media and Entertainment Ltd | Source: BSE India |
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