SWITCHING TECHNOLOGIES GUNTHER LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of Switching Technologies Gunther Limited Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 11 Aug 2022 | |
| Pursuant to the compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held today ie. 11th August, 2022 have approved and taken on record the following matters: 1)Adoption of Unaudited Standalone Financial Results for the quarter ended 30th June, 2022. 2) Appointment of Occupier for the factory 3)Approval of Notice and convening of AGM of the Company 4) Approval of Directors Report 5)Closure of Share Transfer Books and Register of Members 6)Appointment of Scrutinizer for scrutinizing E-Voting process 7)Re-appointment of Statutory Auditors 8)Re-appointment of Secretarial Auditor 9)Re-appointment of Internal Auditor The Board Meeting commenced at 3.00 p.m. and concluded at 3.45p.m. | |
| View all announcements for SWITCHING TECHNOLOGIES GUNTHER LTD. | Source: BSE India |
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