Platinumone Business Services Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results For The Half Year And Financial Year Ended On 31St March 2023 And Other Matters Incidental To It.Ref: Reg.29 Reg 23 Of SEBI (LODR) Regulation 2015
03:35 PM, 11th May 2023
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve pursuant to Regulation 23 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 20th May 2023 at 9.30 a.m. at the Registered Office of the Company situated at Ashar IT Park B wing1st Floor 16Z Road Wagle Estate Thane - 400 604 Maharashtra India to consider and transact the following businesses: 1. To consider and approve the Audited Financial Statement for the half year and financial year ended on 31st March 2023 and Auditors Report thereon;2. To consider the Omnibus Approval for Related Party Transactions to be entered during the financial year 2023-24;3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.