BSE : 539196
NSE :
Sector :Engineering
ISIN Code : INE829P01020
NSE
Not ListedBSE
218.15
-9.50 (-4.17%)
12:00 AM,20th Dec 2024
This is to inform you that the Companys Board has in its meeting held on 07th November 2024 transacted the following business:1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September2024.2. Vilas Dinesh Senjalia was appointed as on 06th August2024 is an additional director but due to non-regularization at the AGM his term was ended on 30th September2024 as board took the note of the same at todays Board Meeting.3. Review the Business Operation of the CompanyThe Board Meeting Commenced on 03:00 p.m. and concluded on 04:30p.m.