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BSE SENSEX
80,845.75
+597.67
+0.74 %
Corporate Announcement
Security Code
544059
Company
Shanti Spintex Ltd
Exchange Received Time
14/11/2024 16:56:09
Exchange Disseminated Time
14/11/2024 16:56:10
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2024 |
11/14/2024 4:56:10 PM
In continuation to Board Meeting intimation given on 4th November,2024, this is to inform you that in the board meeting held today, i.e. Thursday, 14th November 2024, at the Corporate office started at 4:00 P.M and ended at 4:35 P.M has inter alia discussed: Approval of Financial Results: The board considered, approved, and took on record the Unaudited Standalone Financial Results of the Company for the half-year ended on 30.09.2024 Approval of Related Party Transactions: The board reviewed and approved related party transactions for the half-year ended on 30.09.2024. With the permission of the Chairman of the Meeting following matter has been taken and has inter alia discussed: 1. Considered and approved the Internal Audit Report for the half-year ended 30.09.2024. 2. Considered and approved to finance the purchase of a vehicle for the official use of the Company. You are requested to kindly take the same on record.
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