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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
538890
Company
M.K. Exim (India) Ltd
Exchange Received Time
23/03/2024 20:10:20
Exchange Disseminated Time
23/03/2024 20:10:21
Time Taken
00:00:01
Board Meeting Intimation for Board Meeting Scheduled To Be Held On 29.03.2024. |
3/23/2024 8:10:21 PM
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy. 2. the appointment of sruitinizer for remote e-voting process; and 3. other matters with the permission of the Chair.
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