Desktop Site
|
27 Sep 24 | 12:52
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
BSE SENSEX
85,646.00
-190.12
-0.22 %
Corporate Announcement
Security Code
543518
Company
Eighty Jewellers Ltd
Exchange Received Time
22/08/2024 12:15:29
Exchange Disseminated Time
22/08/2024 12:15:30
Time Taken
00:00:01
Board Meeting Intimation for Meeting Scheduled To Be Held On 31.08.2024 |
8/22/2024 12:15:30 PM
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1.To consider, review and approve Board s' Report for the year ended 31st March, 2024 along with the annexure thereon; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25; 3.Convening of 14th Annual General Meeting and approval of draft Notice thereof; 4.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 14th Annual General Meeting.
Attachment
<< Back
Recently Viewed