Business Standard

Dhabriya Polywood Ltd

BSE : 538715

NSE :

Sector :Industrials

ISIN Code : INE260R01016

NSE

Not Listed

BSE

340.90
-8.10 (-2.32%)

12:00 AM,21st Jun 2024
Open
348.30
High
351.90
Low
339.05

Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday 22Nd Day Of May 2024.

12:00 AM,21st Jun 2024

Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/Year ended 31st March 2024 & Auditors report thereon. 2. Recommendation of dividend if any on the equity shares of the company for the financial year ended 31st March 2024. 3. Re-appointment of M/s M Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditors of the Company. 4. Re-appointment of Internal Auditors of the Company. 5. Re-appointment of M/s M Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditors of the Companys Material Unlisted Subsidiary Company.