Samtel India has informed that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 to consider and approve to note disclosures by the Directors, if any; to confirm the minutes of the last Board meeting held & any actions taken on the decisions thereon; to confirm the minutes of the last Audit committee meeting held; to confirm the minutes of the stakeholders & greivence committee meeting held till 14-02-24; To note and confirm the shareholding pattern for the Quarter ended 31-12-23; to note and confirmed the report on corporate governance for the Quarter ended 31-12-23; To note and confirm the transaction with related parties, if any during the quarter and as of the date of BM; To consider and approve the unaudited financial results for the Qtr. ended 31-12-23 and the auditor's reviews on the same; to note and consider the CEO -CFO certificate on compliances;. Any other matter with the advise of members of the board.
The above information is a part of company’s filings submitted to BSE.
