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BSE SENSEX
79,134.22
+178.19
+0.23 %
Corporate Announcement
Security Code
543327
Company
Exxaro Tiles Ltd
Exchange Received Time
10/08/2024 13:50:32
Exchange Disseminated Time
10/08/2024 13:50:43
Time Taken
00:00:11
Board Meeting Outcome for Outcome Of The Board Meeting |
08/10/24 13:50
With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.00 A.M. and concluded at 01.45 P.M. has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. 2. Approved the proposal to convene and hold the 17th AGM of the Shareholders of the Company on Saturday, 21st September 2024, through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India.
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