Star Delta Transformers Ltd
Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
02:54 PM, 3rd Aug 2023
Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the un-audited standalone financial Results of the Company for the Quarter ended June 30 2023 along with limited review Report thereon to be submitted by Statutory Auditors of the Company.2. Consider matters relating to the ensuing 47th (Forty Seventh) Annual General Meeting of the Company (Approval of the Notice of Annual General Meeting Boards Report and other related matters) 3. Consider matters relating to resignation given by Independent director Mr. Ankur Chouksey( DIN: 08703922) and Appointment of additional non-executive independent director in case of vacancy.