Desktop Site
|
26 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
543273
Company
Knowledge Marine & Engineering Works Ltd
Exchange Received Time
16/06/2021 17:29:39
Exchange Disseminated Time
16/06/2021 17:29:46
Time Taken
00:00:07
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 |
6/16/2021 5:29:40 PM
Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29[1][a] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of M/s Knowledge Marine & Engineering Works Limited is going to be held on 28th June, 2021 at 3.00 PM through video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to inter alia transact the following businesses: -
1. To consider and approve the audited standalone and consolidated financial results of the Company along with auditors limited review Report for the half year ended 31st March, 2021.
2. To consider and approve the audited standalone and consolidated financial results of the Company along with auditors limited review report for the year ended 31st March, 2021.
3. To appoint the Secretarial Auditor of the Company.
4. To appoint the Internal Auditor of the Company.
5. Any other matter with the permission of Chairman.
Attachment
<< Back
Recently Viewed