Starsource Multitrade Ltd
Board Meeting Outcome for Board Meeting Held On Thursday July 27 2023
05:22 PM, 27th Jul 2023
<BR> 1. Approval of Un-Audited Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon.<BR> <BR> 2. Approval of the Notice of the 81st Annual General Meeting of the Company to be held on Monday September 25 2023 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd. Karnik Road Chikan Ghar Kalyan Dist. Thane- 421301 for the year ended March 31 2023.<BR> <BR> 3. Approval of Book Closure date from September 19 2023 to September 25 2023 (both days inclusive) and Record Date will be September 18 2023.<BR> <BR> 4. Appointment of CS Hemant Shetye Designated Partner of HSPN & Associates LLP Company Secretaries to act as a Scrutinizer for the forthcoming 81st Annual General Meeting of the Company. <BR>