Outcome Of Board Meeting
Outcome of Board Meeting
Comprehensive documentation of all Board Meeting outcomes and decisions. Access detailed reports of board resolutions, appointments, financial approvals, and strategic decisions made during board meetings.
ποΈ Board Meeting Outcomes & Resolutions
Complete collection of board meeting outcomes covering governance decisions, appointments, financial matters, and strategic initiatives
1
Board Meeting
Outcome of Board Meeting
Latest Meeting
2
Training Programme
Corporate Familiarization Programme of ID
Programme Documentation
3
Financial Statement
Outcome of Board Meeting for financial statement
Date: 04.09.2023
4
Books Closure
Outcome of Board Meeting for books closure
Date: 04.09.2023
5
Financial Statement
Outcome of Board Meeting financial statement
Date: 03.11.2023
6
Board Meeting
Outcome of Board Meeting
Date: 03.11.2023
7
Board Meeting
Outcome of Board Meeting
Date: 31.01.2024
8
CS Appointment
Outcome of Board Meeting Appointment of CS
Date: 31.01.2024
9
CS Appointment
Outcome of Board Meeting Appointment of CS
Date: 31.01.2024
10
Board Meeting
Outcome of Board Meeting
Date: 21.05.2024
11
Auditor Appointment
Outcome of Board Meeting for Appointment of Secretarial Auditor
Date: 21.05.2024
12
Auditor Appointment
Outcome of Board Meeting for Appointment of Internal Auditor
Date: 21.05.2024
13
Board Meeting
Outcome of Board Meeting
Date: 16.08.2024
14
Auditor Appointment
Outcome of Board Meeting for appointment of Auditor
Date: 16.08.2024
15
Director Appointment
Outcome of Board Meeting for appointment of Independent Director
Date: 16.08.2024
16
Board Meeting
Outcome of Board Meeting
Date: 01.10.2024
17
Financial Approval
Outcome of Board Meeting for approval of unaudited financials
Date: 14.11.2024
18
Securities Allotment
Outcome of Board Meeting for allotment of securities
Date: 14.11.2024
19
Board Meeting
Outcome of Board Meeting
Date: 14.11.2024
20
Acquisition
Outcome of Board Meeting for acquisition of Sai Pet
Date: 14.11.2024
21
Board Meeting
Outcome of Board Meeting
Date: 21.02.2025
22
CFO Appointment
Outcome of Board Meeting for appointment of CFO
Date: 21.02.2025
23
Auditor Appointment
Outcome of Board Meeting for appointment of Internal Auditor
Date: 21.02.2025
π Board Meeting Compliance: All board meeting outcomes are documented in accordance with the Companies Act 2013, SEBI regulations, and corporate governance standards. These documents provide complete transparency regarding board decisions, resolutions passed, appointments made, and strategic initiatives approved. The outcomes cover various aspects including financial approvals, governance matters, appointments, and business decisions made by the board of directors.