VAMSHI RUBBER LTD. - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of The Company M/S. Vamshi Rubber Limited Will Be Held On Wednesday, 29Th Day Of May, 2024 At 11:30 A.M Via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
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| 20 May 2024 | |
| VAMSHI RUBBER 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Wednesday, 29th day of May, 2024 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March, 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March, 2024. 3. To approve the appointment of Secretarial Auditor for the financial year 2023-24, 4. To approve the appointment of Internal Auditors of the Company for the financial year 2024-25. 5. Any other business with the permission of the Chair | |
| View all announcements for VAMSHI RUBBER LTD. | Source: BSE India |
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