Sanmitra Commercial Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 33 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For The Quarter And Year Ended 31Th March 2023.
04:56 PM, 8th May 2023
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Respected Sir/ Madam We are pleased to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a Meeting of the Board of Directors of M/s Sanmitra Commercial Limited will be held on 16th May 2023 at 4.00 P.M. at 71 Laxmi Building Sir P. M. Road Fort Mumbai - 400 001 to transact the following Business: 1. To consider and approve the Audited Financial Results along with Auditors Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March 2023. 2. Any other item with permission of the Chair.