|
Category :
Company News
Headline :
Olympic Cards Ltd. - Board Meeting Intimation for Confirmation Of Minutes Of BM;Review Of Performance&Appl Of Unaudited Resul
Date:
02/02/2024 22:38
OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Confir of min ofBM;Review of performance&Appl of Unaudited results-Qtr/9 mths ended 31.12.23&LRR;Taking on record the Recon of CapAuditReport,S/H pattern,etc.Inv Griev Report;Taking on record the Min of Audit Com&OtherCommittees;Review&Appl of RPT;recording share transfers;Appl for reappttof the Int Auditors&SecAuditor;Review ofAnnual Ope Plans and budgets&updates;Review of performance evaluation of Ind Dirs;; Review of polices;Taking on record various notifications,cir,etc.;Review of Comp Report pertaining to all laws;Review of the performance and effectiveness of the Int Audit, Evaluation of Int fin controls, Risk Mgt System;Evaluation of perf of KMP;Authorisation to sign documents;Unsecured Loan from Directors;Fixing calendar of events;Remuneration toSatutory Auditors;Declarations underPIT Regu;
|