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Comfort Securities Limited

Comfort Securities Limited

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Board Meetings

As on: May 28, 2023 10:55 AM
Company Name Date Purpose
Mehta Securities 30-May-23 MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve SCRIP CODE: 511738 Sub: Intimation for Board meeting to be held on 30th May 2023 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 inter-alia to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March 2023 and to consider any other business if any as the Board may prescribe to be undertaken at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations 2015.
Seven Hill Inds. 30-May-23 Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 inter alia to approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2023 and other items of the Agenda.
AastamangalamFin 30-May-23 Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Financial results for quarter/year ended 31.03.2023
EFC (I) 30-May-23 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday the 30th day of May 2023 at 2 P.M. at registered office of the Company i.e. 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 Maharashtra to consider and approve: a) To approve and adopt Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March 2023. b) Any other item.
Sobhagya Mercant 30-May-23 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. IND-AS compliant Standalone Audited Financial Results along with Declaration and Auditors Report for the quarter and financial year ended on 31st March 2023 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. IND-AS compliant Standalone statement of Assets and Liabilities for the financial year ended on 31st March 2023. 3. Appointment of Parag Dasarwar Practicing Company Secretary Nagpur as Secretarial Auditor of the Company for Financial Year 2023-2024. 4. Appointment of M/s Ashish Mittal & Associates Chartered Accountants Nagpur as Internal Auditor of the Company for Financial Year 2023-2024. 5. Any other business with the permission of Chairperson.
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SEBI Single Regn. No. : BSE / NSE / MSMI - INZ0001192537  |   CDSL Reg. No :  IN-DP-CDSL-438-2008                                                                                                                           Filing complaint on SEBI SCORES
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