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Carborundum Universal Ltd

Industry : Abrasives And Grinding Wheels

BSE Code

ISIN Demat

Book Value()

513375

INE120A01034

127.8691375

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

CARBORUNIV

75.92

26889.73

EPS(TTM)

Face Value()

Div & Yield %:

18.61

0.28

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Eighty Jewellers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 31.08.2024

Aug 31,2024

we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 31.08.2024 has inter alia considered the followings: 1.Approved Boards Report for the year ended March 31 2024 along with annexure thereon; 2.The 14th Annual General Meeting of the Company will be held physically on Saturday September 28 2024 at 12 Noon at registered office of the Company. 3.September 21 2024 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25; 5.Approved the appointment of M/s. Anil Agrawal & Associates Practicing Company Secretaries as the Scrutinizers for conducting the remote e-voting and voting process.