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BSE SENSEX
76,532.96
+631.55
+0.83 %
Corporate Announcement
Security Code
540072
Company
Shiva Granito Export Ltd
Exchange Received Time
14/01/2025 20:57:35
Exchange Disseminated Time
14/01/2025 20:57:37
Time Taken
00:00:02
Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To 17.01.2025, Under Regulation 29 Of The SEBI (LODR) Regulations, 2015. |
1/14/2025 8:57:37 PM
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve With reference to the Company intimation dated 11th January, 2025, regarding Board Meeting to be held on Tuesday, 14th January, 2025, please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Tuesday, 14th day of January 2025 to Friday, 17th day of January 2025. The Board of Directors of our Company is now going to meet on Friday, 17th day of January 2025 for:- 1. To consider the appointment of Company Secretary & Compliance Office of the Company. 2. To deal with any other matter with the permission of the chair.
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