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TASHI INDIA LTD. - RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022
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10 Aug 2022
1. The Meeting of the Board of Directors was held on Wednesday, 10th August, 2022 at 1.00 P.M and concluded at 3.15 P.M at its registered office situated at Imambada Road, Nagpur - 440018. 2. The following businesses were transacted at the meeting: i) Approved and taken on record the Standalone &amp; Consolidated Un-Audited Financial Results as per Indian Accounting Standards (IND AS) along with Limited Reviews Report by the Statutory Auditors of the Company for the first quarter ended on 30th June, 2022. ii) Fixation of date of 37th Annual General Meeting of the Company to be held on Friday the 30th September, 2022 at 2.00 PM at the Registered office of the company. iii) Closure of Register of Members, Transfer Books, maintained with the Depositories &amp; Registrar &amp; Transfer agent from 20th September, 2022 to 30th September, 2022 (both days are inclusive) for the purpose of ensuing 37th Annual General Meeting company to be held on 30th September, 2022.
View all announcements for TASHI INDIA LTD. Source: BSE India