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Book Value(
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INF174KA1IY5
10.4654583
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B2B Software Technologies Ltd
B2B Software Technologies Ltd - Board Meeting Intimation for The Meeting Scheduled To Be Held On Monday 26Th August 2024.
Aug 21,2024
B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1. Resignation of M/s M.V Vijay & Co. Internal Auditor of the Company. 2. Appointment of Ms. Srijani Sarkar Chartered Accountant as an Internal Auditors of the Company and fix their remuneration. 3. To recommend Employees Stock Option Scheme to the members of the Company. 4. Appointment of Secretarial Auditor for the financial year 2024 - 2025. 5. Directors Report for the FY 2023-2024.