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BSE SENSEX
73,878.15
-732.96
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Corporate Announcement
Security Code
532406
Company
AVANTEL LTD.
Exchange Received Time
15/04/2024 10:35:18
Exchange Disseminated Time
15/04/2024 10:35:19
Time Taken
00:00:01
Board Meeting Intimation for Consideration Of Annual Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Financial Year Ended 31 March 2024, Recommendation Of Final Dividend For The FY Ended 31 March 2024 And Other Matters. |
4/15/2024 10:35:19 AM
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2024; ii) Approve and take on record the Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the Financial Year ended March 31, 2024; iii) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing 34th Annual General Meeting; iv) To fix the record date for the payment of final dividend; v) To approve the Director''s Report along with annexures; and vi) To fix the date of the 34th Annual General Meeting of the Company.
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