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BSE SENSEX
82,365.77
+231.16
+0.28 %
Corporate Announcement
Security Code
543352
Company
PlatinumOne Business Services Ltd
Exchange Received Time
14/08/2024 00:12:19
Exchange Disseminated Time
14/08/2024 00:12:20
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2024 |
8/14/2024 12:12:20 AM
1. Approved the revision in remuneration of Mrs. Shilpa Saxena, a Related Party Transactions, subject to approval of the members of the Company in the forthcoming Annual General Meeting; 2. Recommending the Director to retire by rotation in the forthcoming Annual General Meeting; The discussion and decisions on all other items of agenda pertaining to holding of 16th Annual General Meeting and other matters incidental to it, including but not limited to, approval of Directors' Report and its annexures, appointment of Statutory Auditors, etc. are deferred to next Board Meeting proposed to be held shortly
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