Swadha Nature Ltd
Board Meeting Intimation for Considering And Approving Audited Standalone Financial Result For The Quarter And Financial Year Ended March 31 2023 And Other Businesses.
06:55 PM, 3rd May 2023
MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of MS Securities Limited is scheduled to be held on Friday May 12 2023 at the Registered Office of the Company inter alia to transact the following business: 1. Audited financial result for the quarter and financial year ended on 31st March 2023 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015;2. Change of the name of the company & alteration in Name Clause of MOA;3. Change of the registered office of the company.4. Convening General Meeting of the shareholders of the Company to obtain requisite approvals;5. Any other business with the permission of Chair.