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BSE SENSEX
72,404.17
-1,062.22
-1.45 %
Corporate Announcement
Security Code
532887
Company
Neueon Towers Ltd
Exchange Received Time
07/01/2024 12:07:01
Exchange Disseminated Time
07/01/2024 12:07:24
Time Taken
00:00:23
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 |
01/07/24 12:07
Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors called by the Resolution Profession is scheduled to be held on Friday, 12th January, 2024, inter alia, to consider and approve the following: 1. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023. 2. Related party transactions for the Half Year ended 30th September, 2023. 3. Un-Audited Financial Results for the Quarter Year ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter ended 31st December, 2023. 4. Any other Business with the permission of the Chair.
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