Aimco Pesticides Ltd
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Scheduled To Be Held On August 12 2023
02:26 PM, 27th Jul 2023
AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2023; 2. The day date time and venue and the Notice for 36th Annual General Meeting (AGM) of the Company and fixing Book closure for the same;3. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2023 of the Financial Year 2023-24 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.