TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the First quarter ended June, 2024;
2. To consider the Limited Review Report for the First quarter ended June, 2024;
3. To considered and approve the Directors report for the Financial Year 2023-2024;
4. To fix date, time and place for holding Annual General Meeting of the Company for the Financial Year 2023-2024;
5. Appointment of Secretarial Auditor for the Financial Year 2024-25.
6. To consider any other business with the permission of the chair.
|