Desktop Site |
26 Dec 24 | 16:00 | Close
Equity SME Eq Drv Currency Commodity Corporates
Get Quote
Notices |
BSE SENSEX 78,472.48 -0.39 0.00 %
Corporate Announcement
  • Security Code540715
    CompanySagar Diamonds Ltd
    Exchange Received Time20/10/2024 16:05:57
    Exchange Disseminated Time20/10/2024 16:05:59
    Time Taken00:00:02
     
     
     Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30TH MAY,2024 | 10/20/2024 4:05:59 PM 
     This to inform you that meeting of Board of Directors was held on Thursday,30th May 2024 to consider and approve the following:- 1. The Board of Directors has adopted the Balance Sheet for the year ended 31st March,2024 and profit and loss for the said period. 2. The Board of Directors has appointed Ms. Manjula Poddar as the Secretarial Auditor for the financial year 2024-25. 3. The Board of Directors has appointed Mr. M/s N.R Panchal & Co as the Internal Auditor for the financial year 2024-25.  
    AttachmentDownload PDF
     
    << Back  
     
Recently Viewed
Copyright@ 2015. All Rights Reserved. BSE Ltd.
(42) 26 Dec 24|21:03 (IST)