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Kundan Edifice Ltd
Industry : Electric Equipment
BSE Code
ISIN Demat
Book Value(
)
79228
INE0OWX01025
31.6262571
NSE Symbol
P/E(TTM)
Mar.Cap(
Cr.)
KEL
45.74
137.18
EPS(TTM)
Face Value(
)
Div & Yield %:
2.92
10
0
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Shree Pacetronix Ltd
Shree Pacetronix Ltd - Board Meeting Outcome for Outcome Of The (02Nd/2024-25) Board Meeting Held On 10Thaugust 2024.
Aug 10,2024
Dear Sir/Maam Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 we wish to inform you that BM of the Co. held on 10.08.2024 at 3:00 P.M transacted the following items of business: 1. Approved Financial Results for 30.06.2024; 2. Taken on record LRR with an unmodified opinion on the Financial Results for 30.06.2024; 3. Approved Boards Report FY ended 30.03.2024; 4. Approved the Notice of 36th AGM to be held on Fri 20th Sep 2024 at 11:30 A.M. (IST) through (VC)/(OAVM); 5. Finalization of cut-off date & remote e-voting period for the AGM; 6. Fixed that the ROM & the share transfer books will be closed from Sat 14th Sep 2024 to Fri 20th Sep 2024 (both days incl) ; 7. Re-appointed Ms. Shraddha Jain as Secretarial Auditor for the FY 2024-25; 8. Re- appointed M/s. Shreyash Sethiya & Associates as Internal Auditor of the Co. for the FY 2024-25; 9. Appt. Ms. Shraddha Jain as a scrutinizer of the Co. for 36th AGM;