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18 May 24 | 10:37
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S&P
BSE SENSEX
73,959.63
+42.60
+0.06 %
Corporate Announcement
Security Code
524606
Company
BERYL DRUGS LTD.
Exchange Received Time
12/04/2024 19:06:09
Exchange Disseminated Time
12/04/2024 19:06:10
Time Taken
00:00:01
Board Meeting Intimation for To Take Note Of General Disclosures Of Interest Of Directors Under Section 184 (1) In Form MBP-1 For The Year Ended 2024-2025 |
04/12/24 19:06
BERYL DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve 1. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1 for the year ended 2024-2025 2. To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-2025. 3. To consider and approve the appointment of Dipika Kataria, Practicing Company Secretary as Secretarial Auditor of the Company for the year 2024-2025 4. Authority to Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2024-2025
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