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PlatinumOne Business Services informs about outcome of board meeting

14 Aug 2024 Evaluate

Pursuant to applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, PlatinumOne Business Services that the Board of Directors of the Company in their meeting held today on Tuesday the 13th August, 2024 which started at 10.15 pm and concluded at 11.45 pm transacted the following businesses: 1. Approved the revision in remuneration of Shilpa Saxena, a Related Party Transactions, subject to approval of the members of the Company in the forthcoming Annual General Meeting; 2. Recommending the Director to retire by rotation in the forthcoming Annual General Meeting. The discussion and decisions on all other items of agenda pertaining to holding of 16th Annual General Meeting and other matters incidental to it, including but not limited to, approval of Directors’ Report and its annexures, appointment of Statutory Auditors, etc. are deferred to next Board Meeting proposed to be held shortly. The Intimation of the next Board meeting will be filed with the Stock Exchange separately, in due time.

The above information is a part of company’s filings submitted to BSE.


PlatinumOne Business Share Price

129.50 0.00 (0.00%)
13-Apr-2026 16:59 View Price Chart
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