Mount Housing & Infrastructure Ltd
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday 14Th February 2025 At 04:00 P.M. At The Registered Office Of The Company Situated At 122 I Silver Rock Apartment 2Nd Floor Venkatasamy Road West Coimbator
10:50 AM, 10th Feb 2025
Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve AGENDA OF 06/2024-25 BOARD MEETINGDate 14th FEBRUARY 2025Time 04:00 p.m.Venue 122 I Silver Rock Apartment 2nd Floor Venkatasamy Road West Coimbatore - 641002Item No. Particulars1. To record the presence of quorum;2. To grant leave of absence if any to the Directors of the Company;3. To note the minutes of the previous Board Meeting;4. To note the minutes of the previous Audit Committee Meeting;5. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024;6. To take note of the Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended December 31 2024;7. Any other matter with the permission of the Chair.