3C IT Solutions & Telecoms (India) informs about board meeting

3C IT Solutions & Telecom (India) Ltd. | Retailing | Retail | BSE: 544190 | NSE:

27 Aug 2024 Evaluate

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 3C IT Solutions & Telecoms (India) has informed that a meeting of the Board of Directors of the Company will be held on Saturday, 31st August, 2024 at 11:00 am, at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011, to consider, and transact the following: 1. To consider the recommendation of audit committee and approve the draft financial statements of the company for the financial year ended on 31st march, 2024. 2. To consider the recommendation of audit committee and approve the audited financial statements of the company for the financial year ended on 31st march, 2024, along with audit report. 3. To consider the recommendation of audit committee and approve appointment of an internal auditor of the company for the FY 2024-25. 4. To consider the recommendation of audit committee and approve the appointment of a secretarial auditor of the company for the FY 2024-25. 5. To consider the recommendation of audit committee and approve the appointment of statutory auditor of the company. 6. To consider and approve the board report of the company for the financial year ended on 31st march, 2024, along with audit report and recommend the same to board of directors. 7. To consider the recommendation of nomination and remuneration committee of the company and approve the re-appointment of Gangarani devi mayengbam, executive director (DIN: 07093162), who retires by rotation under the provisions of the companies act, 2013, and being eligible, offers herself for reappointment subject to the approval of shareholders of the company at the ensuing annual general meeting. 8. To consider and approve the notice of the 9th annual general meeting of the members of the company for the financial year ended on 31st march 2024. 9. To consider and approve the book closure for the purpose of 9th annual general meeting. 10. To consider and approve the appointment of scrutinizer for voting process at the ensuing annual general meeting. 11. To transact any other businesses with the permission of the chair and with the consent of majority directors of the company.

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

3C IT Solutions Share Price

15.78 0.00 (0.00%)

07-May-2026 16:59 View Price Chart

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