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S&P
BSE SENSEX
73,511.85
-383.69
-0.52 %
Corporate Announcement
Security Code
532742
Company
PAUSHAK LTD.
Exchange Received Time
24/04/2024 18:20:18
Exchange Disseminated Time
24/04/2024 18:20:20
Time Taken
00:00:02
Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 |
4/24/2024 6:20:20 PM
PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday, 3rd May, 2024, inter-alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2024. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st April, 2024 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above.
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