Samtel (India) Ltd
Board Meeting Intimation for Notice For Next Board Meeting Will Be Held On Monday The 14Th August 2023 At Regd. Office / Administrative Office At New Delhi
06:14 PM, 3rd Aug 2023
SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. confirmed last minutes of last BM 2. Any disclosures by directors 3. confirm minutes of the audit committee meeting and stakeholder & Grievances committee meetings. 4. Shareholding pattern & Corporate Governance report for the Qtr. ended 30-06-23 5. Compliances certificate 6. Unaudited Financial results for the Qtr. ended 30-06-23 and limited review report of the auditor 6. Report of Directors for the FY 2022-23 7. To fix an AGM for 2022-23 8. Report of the secretarial auditors 9. Draft of the Notice for AGM 10. Registered office of the company changed from state of Rajasthan to NCT of Delhi 11. related party transections if any 12. Any other items