Source Date | Board Meeting Date | Details |
03-May-2024
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09-May-2024
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Inter alia, to consider and approve the following businesses:- 1. To appointment of Practicing Company Secretaries as a Secretarial Auditor of the Company for the financial year 2024-2025. 2. To Appointment of Internal Auditor of the company for the year 2024-2025. 3. To authorize the directors of Company for purchase of Industrial Property. 4. Any other business(s) with permission of Chair, if any.
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