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BSE SENSEX
79,042.70
+86.67
+0.11 %
Corporate Announcement
Security Code
543941
Company
Ahasolar Technologies Ltd
Exchange Received Time
05/08/2024 16:29:58
Exchange Disseminated Time
05/08/2024 16:29:59
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting |
08/05/24 16:29
Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13th, 2024 at 3:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact and approve the following matters:- 1. Draft Director Report along with its annexures and notice calling 7th Annual General Meeting('AGM'); 2. Other matters in relation to 7th AGM; 3. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 7th AGM; 4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman
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