Omansh Enterprises: Board Meeting Outcome for OUTCOME OF BOARD MEETING AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 | Value Research

Omansh Enterprises: Board Meeting Outcome for OUTCOME OF BOARD MEETING AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday the 24th August 2022 commenced at 3:00 P.M. and concluded at 4:00 P.M. The following matters were considered and approved:1) The Board considered and approved the Directors Report for the financial year 2021-22 made in terms of sub-section (3) of Section 13 of the Companies Act 2013 and SEBI LODR Regulations 2015.3) The Board considered and approved the Notice of the 48th Annual General Meeting to be convened on Wednesday 28th September 2022 at 12:00 Noon through VC and Annual Report of the Company for the financial year 2021-22 made in terms of Regulation 34 of SEBI LODR Regulations 2015.

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