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Category :
Company News
Headline :
Avantel Ltd. - Board Meeting Intimation for Consideration Of Annual Audited Standalone And Consolidated Financial Results For
Date:
15/04/2024 10:35
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2024;\r\nii) Approve and take on record the Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the Financial Year ended March 31, 2024; \r\niii) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing 34th Annual General Meeting;\r\niv) To fix the record date for the payment of final dividend; \r\nv) To approve the Director's Report along with annexures; and\r\nvi) To fix the date of the 34th Annual General Meeting of the Company.
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