As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and reference to its earlier intimation dated 22nd May, 2023, AF Enterprises has informed that in the meeting of Board of Directors held 30th May, 2023 (Commenced from 10:00 pm and Concluded at 11:30 pm) has considered & approved the following items: The Board has approved the standalone audited financial results of the Company for the year ended 31st March, 2023 along with Audited Report, the Board has considered & Approved the resignation by Vikram Sharma (09683486), Non-Executive, Non-Independent Director from the Board of Directors of the Company with effect from 30thMay, 2023. The disclosure is enclosed as Annexure 1 and Intimation of Shifting of the Registered Office of the Company within the local limits of the City of New Delhi. The Board of Directors have accorded their consent to shift the registered office of the Company from the premises DSM-334, DLF Tower, Shivaji Marg, Moti Nagar, New Delhi-110015 to the New Premises at H 15/18, Basement B Portion, West Patel Nagar, New Delhi-110008. The company has enclosed the Financial Results of year ended 31st March, 2023 along with audited report.
The above information is a part of company’s filings submitted to BSE.
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