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BSE SENSEX
79,152.73
+196.70
+0.25 %
Corporate Announcement
Security Code
540654
Company
Globalspace Technologies Ltd
Exchange Received Time
12/08/2024 23:37:02
Exchange Disseminated Time
12/08/2024 23:37:02
Time Taken
00:00:00
Outcome Of Board Meeting Of The Company Held Today I.E., Monday, August 12, 2024. |
08/12/24 23:37
This is to inform you that pursuant to Reg. 30 read with Reg. 33 of the Listing Regulations, the Board at its meeting held today i.e., Monday, August 12, 2024, through video conferencing inter alia, considered and approved the following: 1. Considered and approved the appointment of M/s. Maheshwari Maheshwari & Co., PCA as the internal Auditor of the Company F.Y. 2024-2025. 2. Considered and approved the un-audited standalone and consolidated Financials results along with the limited review report for the quarter ended June, 30 2024. 3. Considered and approved the proposal of holding 14th AGM of the Company on September 23, 2024 at 04:00 P.M. through video conferencing mode deemed to be held at the registered office of the Company.
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