Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyamkamal Investments has informed that the Board of Directors of the Company, in their meeting held on 16th June, 2023 at the Registered Office of the Company, which commenced at 3:00 pm and concluded at 4:00 pm: Considered and approved the Directors’ Report of the Company for Financial Year 2022-23 along with Annexure, Decided to hold the Annual General Meeting of the Company on Wednesday, 12th July, 2023 at 11.00 am, Recommended appointment of Mukeshkumar Jain & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 106619W) as Statutory Auditor of the Company from the conclusion of this 41st Annual General Meeting till 45th Annual General Meeting of the Company subject to the approval of Shareholders in ensuing AGM.
The above information is a part of company’s filings submitted to BSE.
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