Antariksh Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2022, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, To Consider and Approve the Appointment of MANISH HEERALAL CHANDAK (DIN: 08220007) as an Independent Director in the Board Meeting; To Consider and Approve item(s) conducting through Postal Ballot: To approve Appointment of MANISH HEERALAL CHANDAK (DIN: 08220007) as an Independent Director; To approve resignation of RUSHABH HASMUKH MEHTA (DIN: 07165479) from the Directorship of the Company; To Appoint the Scrutinizer for Postal Ballot; To Appoint an Agency for E-Voting; To Approve Draft Notice of Postal Ballot; To Approve Calendar of Events; To Authorize the Company Secretary / director for the entire Postal Ballot process; To decide the cut-off date; Any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
